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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 22
  • 1
    Doyle, Elspeth Laura
    Born in April 1982
    Individual (34 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Nigel
    Individual (22 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    Borjesson, Rolf Libert
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 4
    Bjorck, Jan Olof Bertil
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Graden, Ulf
    Born in October 1954
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Scholey, Christopher Luke
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Malmros, Stefan
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 10
    Arp, Frederick
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1996-12-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 11
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2005-05-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ 2026-05-29
    OF - Director → CIF 0
  • 14
    Whalley, David
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ 2005-05-27
    OF - Director → CIF 0
    Whalley, David
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 15
    Bowmer, Christopher Kenneth John
    Born in December 1946
    Individual (73 offsprings)
    Officer
    2005-05-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 16
    Anderson, David Stewart
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1996-12-18
    OF - Director → CIF 0
    2001-10-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Olsson, Bo Arne
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 18
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2005-05-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 21
    C/o Rexam Ab, Box 9057, Se 200 39, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM BEVERAGE PACKAGING HOLDINGS LIMITED

Period: 2000-03-29 ~ now
Company number: 02767316 03057246
Registered names
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED - now 03057246
SIMCO 517 LIMITED - 1992-12-15 03053868... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    Info
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 2000-03-29
    Registered number 02767316
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    S
    Registered number 02767316
    Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXAM BEVERAGE CANS LIMITED
    - now 02767315 02554348
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.