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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (159 offsprings)
    Officer
    2018-10-31 ~ 2020-09-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (159 offsprings)
    Officer
    2018-10-31 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 2
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (80 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Miller, John Michael
    Finance Director born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 5
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1994-11-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1995-07-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 11
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Hieatt, Steven Wayne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
    1991-11-15 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (53 offsprings)
    Officer
    ~ 1995-08-09
    OF - Secretary → CIF 0
  • 15
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Stratton, Ogilvie Alexander
    Director born in October 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 18
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 19
    Green, Michael George
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 20
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-17 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 21
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 22
    Simm, Iain David Cameron
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    2020-09-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 23
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (117 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (117 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 24
    Rossi, Stefano
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 25
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DS SMITH INTERNATIONAL LIMITED

Period: 2003-02-05 ~ now
Company number: 02636539
Registered names
DS SMITH INTERNATIONAL LIMITED - now
ALNERY NO. 1130 LIMITED - 1991-11-15 03709869... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Administrative Expenses
-99,000 GBP2022-05-01 ~ 2023-04-30
73,000 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-99,000 GBP2022-05-01 ~ 2023-04-30
73,000 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
104,000 GBP2022-05-01 ~ 2023-04-30
44,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-89,000 GBP2022-05-01 ~ 2023-04-30
71,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-90,000 GBP2022-05-01 ~ 2023-04-30
61,000 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
3,411,000 GBP2023-04-30
3,411,000 GBP2022-04-30
Fixed Assets
6,489,000 GBP2023-04-30
6,323,000 GBP2022-04-30
Cash at bank and in hand
4,000 GBP2023-04-30
4,000 GBP2022-04-30
Current Assets
4,000 GBP2023-04-30
4,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-3,599,000 GBP2023-04-30
Net Current Assets/Liabilities
-3,595,000 GBP2023-04-30
-3,340,000 GBP2022-04-30
Total Assets Less Current Liabilities
2,894,000 GBP2023-04-30
2,984,000 GBP2022-04-30
Net Assets/Liabilities
2,894,000 GBP2023-04-30
2,984,000 GBP2022-04-30
Equity
Called up share capital
624,000 GBP2023-04-30
624,000 GBP2022-04-30
624,000 GBP2021-05-01
Share premium
1,618,000 GBP2023-04-30
1,618,000 GBP2022-04-30
1,618,000 GBP2021-05-01
Retained earnings (accumulated losses)
653,000 GBP2023-04-30
742,000 GBP2022-04-30
682,000 GBP2021-05-01
Equity
2,894,000 GBP2023-04-30
2,984,000 GBP2022-04-30
2,923,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-90,000 GBP2022-05-01 ~ 2023-04-30
61,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-90,000 GBP2022-05-01 ~ 2023-04-30
61,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-90,000 GBP2022-05-01 ~ 2023-04-30
61,000 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-17,000 GBP2022-05-01 ~ 2023-04-30
13,000 GBP2021-05-01 ~ 2022-04-30
Debtors
Current
3,078,000 GBP2023-04-30
2,912,000 GBP2022-04-30
Cash and Cash Equivalents
4,000 GBP2023-04-30
4,000 GBP2022-04-30
Amounts owed to group undertakings
Current
3,588,000 GBP2023-04-30
3,334,000 GBP2022-04-30
Corporation Tax Payable
Current
11,000 GBP2023-04-30
10,000 GBP2022-04-30
Creditors
Current
3,599,000 GBP2023-04-30
3,344,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
623,775,000 shares2023-04-30
623,775,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • DS SMITH INTERNATIONAL LIMITED
    Info
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 2003-02-05
    Registered number 02636539
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • DS SMITH INTERNATIONAL LIMITED
    S
    Registered number 2636539
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASHTON CORRUGATED
    - now 02125122
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DS SMITH DISPLAY HOLDING LIMITED
    - now 00382678
    SCA HOLDING LIMITED - 2012-09-28
    SCA AYLESFORD LIMITED - 1992-02-04
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
    REED GROUP LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DS SMITH ITALY LIMITED
    04424098
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DS SMITH RECYCLING UK LIMITED
    - now 00214967 00489560
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DS SMITH SUDBROOK LIMITED
    - now 00518152
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    W.ROWLANDSON & COMPANY LIMITED
    00133121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.