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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
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2005-05-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Malmros, Stefan
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Olsson, Bo Arne
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Arp, Frederick
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1996-12-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Simco Director A Limited
    Born in November 1988
    Individual (20 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 6
    Anderson, David Stewart
    Managing Director 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
  • 7
    Graden, Ulf
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 8
    Simco Company Services Limited
    Individual (18 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 9
    Scholey, Christopher Luke
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Whalley, David
    Director 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
  • 11
    Pritchard, Nigel
    Individual (19 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 12
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Borjesson, Rolf Libert
    President & Ceo born in September 1942
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 16
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2005-05-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (43 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Bjorck, Jan Olof Bertil
    Executive Vice President born in February 1946
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 19
    Bowmer, Christopher Kenneth John
    Management Accountant born in December 1946
    Individual (65 offsprings)
    Officer
    2005-05-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 20
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 21
    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, England
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 22
    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
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 02762753... (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 5 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.