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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 9
  • 1
    Jacobs, Hendrik
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, William Sinclair
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Erbe, Andreas
    Businessman born in May 1960
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Lambert, Philip Anthony
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Montero, Jorge Antonio
    Businessman born in June 1958
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Collins, Ray
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hooley, Lisa Michelle
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    REYNOLDS PORTER CHAMBERLAIN LLP - now OC317402
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 77 offsprings)
    Officer
    2000-05-16 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2006-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA PAK BUSINESS SERVICES LIMITED

Period: 2000-05-16 ~ 2013-05-12
Company number: 03994276
Registered name
TETRA PAK BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • TETRA PAK BUSINESS SERVICES LIMITED
    Info
    Registered number 03994276
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 and dissolved on 2013-05-12 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.