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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.

Parent entities and officers 26
  • 1
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Buttfield, David Frank
    Born in September 1946
    Individual (71 offsprings)
    Officer
    1994-11-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Simm, Iain David Cameron
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    2020-09-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2020-09-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 7
    Richardson, Alan John
    Individual (67 offsprings)
    Officer
    1995-07-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Green, Michael George
    Born in June 1945
    Individual (28 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-07-17
    OF - Director → CIF 0
  • 9
    Miller, John Michael
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-01-12
    OF - Director → CIF 0
  • 10
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Russell, John Stuart
    Born in November 1947
    Individual (67 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-07-17
    OF - Director → CIF 0
    1991-11-15 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (67 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-08-09
    OF - Secretary → CIF 0
  • 14
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Rossi, Stefano
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Williams, John Peter
    Born in February 1942
    Individual (85 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 18
    Hieatt, Steven Wayne
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Stratton, Ogilvie Alexander
    Born in October 1935
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-07-17
    OF - Director → CIF 0
  • 20
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-17 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 22
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 24
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 26
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 02873048... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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
  • 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 4 CIF 5 CIF 6 CIF 7
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 (24 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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 (36 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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    W.ROWLANDSON & COMPANY LIMITED
    00133121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.