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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
    Beurskens, Godefridus Peter Franciscus
    Netherlands born in April 1947
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    1998-06-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 3
    Wheeler, Nigel Brentwood
    Director born in October 1951
    Individual (32 offsprings)
    Officer
    1998-06-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 4
    Fellows, Edwin
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hales, Nicola
    Individual (36 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Wagter, Hanne
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 7
    Glithero, Nicholas Keith
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2006-06-30
    OF - Director → CIF 0
    Glithero, Nicholas Keith
    Director
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2006-06-25
    OF - Secretary → CIF 0
  • 8
    Mcneill, Patrick
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Driessen, Eduard Frans Marie
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Wiersum, Berend John
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    Clish, Keith
    Director
    Individual (21 offsprings)
    Officer
    2006-06-26 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 12
    Curley, Ian James
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Shepherd, Colin
    Finance born in January 1970
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Mcgann, Gerard William
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Bowers, Clive
    Director born in October 1953
    Individual (22 offsprings)
    Officer
    2007-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Hiscock, John
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 17
    Moody, John
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Christopher
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2016-01-26
    OF - Director → CIF 0
  • 19
    Dannell, Geoffrey Brian
    Individual (9 offsprings)
    Officer
    1998-10-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-05-19 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 21
    SMURFIT KAPPA INVESTMENTS UK LIMITED
    SMURFIT KAPPA INVESTMENTS UK LTD - now 02014441
    SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
    SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
    3rd Floor Cunard Buildings, Water Street, Liverpool, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Smurit Kappa Group Plc, Beech Hill, Clonskeagh, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 24
    Hoogoorddreef 54 B, Amsterdam 1101 Be, Holland
    Corporate (1 offspring)
    Officer
    1998-06-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMURFIT WESTROCK PACKAGING UK LIMITED

Period: 2024-11-11 ~ now
Company number: 03566845
Registered names
SMURFIT WESTROCK PACKAGING UK LIMITED - now
2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25 03330201... (more)
Standard Industrial Classification
74990 - Non-trading Company
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SMURFIT WESTROCK PACKAGING UK LIMITED
    Info
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED - 2024-11-11
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2024-11-11
    Registered number 03566845
    Cunard Building, Water Street, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SMURFIT WESTROCK PACKAGING UK LIMITED
    S
    Registered number 3566845
    Cunard Building, Water Street, Liverpool, England, L3 1SF
    Limited Liability Company in England/Wales, England
    CIF 1
  • SMURFIT WESTROCK PACKAGING UK LIMITED
    S
    Registered number 3566845
    Cunard Building, Water Street, Pier Head, Liverpool, United Kingdom
    Private Limited Company in England / Wales, England
    CIF 2
  • SMURFIT KAPPA PACKAGING UK LIMITED
    S
    Registered number 3566845
    3rd Floor Cunard Building, Water Street, Liverpool, England, L3 1SF
    Privated Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KAPPA PACKAGING UK PENSION SCHEMES LIMITED
    - now 00497011
    BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED - 1999-09-07
    G.H.BUHRMAN LIMITED - 1988-08-23
    C/o Smurfit Kappa Uk, 3rd Floor Cunard Buildings Pier Head, Liverpool
    Active Corporate (21 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
  • 2
    SMURFIT CORRUGATED HOLDINGS
    - now 01763645
    SMURFIT SCA HOLDINGS - 1990-12-06
    Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SMURFIT CORRUGATED PENSION TRUSTEES LIMITED
    03422521 01188881... (more)
    Smurfit Kappa Uk, 3rd Floor Cunard Buildings, Pier Head, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SMURFIT UK STAFF PENSION TRUSTEES LIMITED
    - now 03422439 01188881... (more)
    SMURFIT STAFF PENSION TRUSTEES LIMITED - 2003-12-01
    Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SMURFIT WESTROCK STAFF TRUSTEES LIMITED
    - now 01344528
    SMURFIT KAPPA STAFF TRUSTEES LIMITED
    - 2024-11-11 01344528
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SMURFIT WESTROCK UK LTD
    - now 01017013
    SMURFIT KAPPA UK LTD
    - 2024-11-11 01017013
    SMURFIT UK LIMITED - 2006-07-05
    SMURFIT LIMITED - 1999-08-10
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED
    - now 01188881 03422439... (more)
    SMURFIT U.K. PENSION TRUSTEES LIMITED
    - 2024-11-11 01188881 03422439... (more)
    C/o Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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