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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 25
  • 1
    Adams, Michael
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2006-05-26
    OF - Director → CIF 0
    2011-12-30 ~ 2022-12-08
    OF - Director → CIF 0
    Adams, Michael
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 2003-09-29
    OF - Secretary → CIF 0
    2004-07-30 ~ 2005-04-23
    OF - Secretary → CIF 0
    2012-01-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Linn, Peter John
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
    Linn, Peter John
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 4
    Hamilton, Robert
    Vice Chairman born in March 1928
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1996-09-25
    OF - Director → CIF 0
  • 5
    Swanson, Ken
    Ceo born in October 1966
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Kalirai, Karenjit Kaur
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Douglas John
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Baker, Andrew
    Individual (31 offsprings)
    Officer
    2005-10-06 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 9
    Foster, Christopher
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Maginnis, John Athony
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-08-03
    OF - Director → CIF 0
  • 11
    Mcbee, C William
    Vice President born in June 1942
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Sullivan, Brian Christopher
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Marmo, Lou
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Parker, Leanne Michelle
    Certified Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Wright, Joseph
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 16
    Carr, Francis Thomas
    Investment Professional born in June 1975
    Individual (3 offsprings)
    Officer
    2011-12-30 ~ 2014-06-25
    OF - Director → CIF 0
  • 17
    Graham, Roszann
    Global Business Director born in January 1949
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Graves, Stewart Maurice
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2012-10-12
    OF - Director → CIF 0
    Graves, Stewart Maurice
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 19
    Lueptow, Ronald Scott
    Cfo born in August 1958
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Cross, Robert James Crowther
    Chartered Accountant born in March 1987
    Individual (6 offsprings)
    Officer
    2022-12-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Davis, Samuel B
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Bryant, Laura May
    Executive Director Supply Chain Finance Emea born in September 1979
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 23
    Clements, Sarah Frances
    Individual (22 offsprings)
    Officer
    2005-04-23 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 24
    LIQUI-BOX UK LIMITED
    - now 07781904
    DMWSL 692 LIMITED - 2011-12-30
    167-169, Great Portland Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-03-30 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LB EUROPE LIMITED

Period: 1994-02-01 ~ now
Company number: 02805026
Registered names
LB EUROPE LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • LB EUROPE LIMITED
    Info
    LB LIQUID PACKAGING LIMITED - 1994-02-01
    BOXCREST LIMITED - 1994-02-01
    Registered number 02805026
    1 - 3 Cromwell Road, St Neots, England, Cromwell Road, St. Neots PE19 1QN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.