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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 21
  • 1
    Hawkins, Leslie Robert
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    2005-04-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Mawby, Allen
    Finance Director born in August 1949
    Individual (36 offsprings)
    Officer
    2001-06-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    James, Graham Norman Stephen
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    2001-06-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Blake, Nicholas Gavin Douglas
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    2001-06-08 ~ 2005-04-29
    OF - Director → CIF 0
    Blake, Nicholas Gavin Douglas
    Director
    Individual (18 offsprings)
    Officer
    2001-06-08 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 5
    Burrows, Matthew Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Clare
    Vice President Global Pensions born in July 1958
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Ashforth, Stephen Andrew
    Individual (21 offsprings)
    Officer
    2003-01-06 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 8
    Kilbride, Timothy Lawrence
    Finance Director - Uk born in June 1961
    Individual (64 offsprings)
    Officer
    2010-07-13 ~ 2016-12-29
    OF - Director → CIF 0
  • 9
    Westwood, William James
    Chief Financial Officer born in January 1956
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Dixon, Richard
    European Treasury And Tax Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2010-06-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Cheetham, Christopher John
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Watts, Michael
    Born in October 1979
    Individual (31 offsprings)
    Officer
    2016-12-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Cowper, Andrew James
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Ian Gibson
    Director born in March 1958
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    OF - Director → CIF 0
    2015-07-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 16
    James, Stanley William
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 18
    CONTAINERS PACKAGING (EUROPE)
    - now 03051255
    NOVELDREAM LIMITED - 1995-07-01
    83, Tower Road North, Bristol, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-05-31 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
  • 20
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED - 1995-07-01
    83, Tower Road North, Bristol, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    83, Tower Road North, Bristol, England
    Corporate (16 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMCOR HOLDING

Period: 2001-06-01 ~ now
Company number: 04227446
Registered name
AMCOR HOLDING - now 07089307... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMCOR HOLDING
    Info
    Registered number 04227446
    83 Tower Road North, Warmley, Bristol BS30 8XP
    PRIVATE UNLIMITED COMPANY incorporated on 2001-06-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • AMCOR HOLDING
    S
    Registered number missing
    83, Tower Road North, Bristol, England, BS30 8XP
    Unlimited Company
    CIF 1
  • AMCOR HOLDING
    S
    Registered number 04227446
    83, Tower Road North, Bristol, England, BS30 8XP
    Limited Company in Companies House Register, United Kingdom
    CIF 2
    Unlimited Company in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, England, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AMCOR EUROPE GROUP MANAGEMENT
    - now 04176956 00911657
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1 - 2001-06-11
    HACKUNLIMCO (NO.27) - 2001-04-20
    83 Tower Road North, Warmley, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
    07091169
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AMCOR FINANCE NO 1
    07089309
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    AMCOR FLEXIBLES SWANSEA LIMITED
    - now 04039373
    BEMIS SWANSEA LIMITED. - 2020-05-30
    CURWOOD PACKAGING LTD. - 2003-03-31
    Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan
    Active Corporate (24 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    AMCOR FLEXIBLES UK HOLDING LIMITED
    - now 04160805 07091167
    AMCOR FLEXIBLES UK LIMITED - 2001-07-27
    HACKREMCO (NO.1790) LIMITED - 2001-03-28
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    AMCOR HOLDING 2023 UK TRUSTEE COMPANY LIMITED
    15104425
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    AMCOR HOLDING NO.1 LIMITED
    04227427
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    AMCOR MEDIFLEX LIMITED
    - now 03051111
    AMCOR PAPER (EUROPE) LIMITED - 1998-06-02
    BRIGHTHOUND LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    AMCOR POLSKA HOLDING LIMITED
    07014876
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    AMCOR UK FINANCE PLC
    - now 04160806
    AMCOR UK FINANCE LIMITED - 2015-02-04
    HACKREMCO (NO.1791) LIMITED - 2001-04-03
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    AMCOR UK GROUP MANAGEMENT LIMITED
    - now 00911657 04176956
    LAWSON MARDON PACKAGING LTD. - 2010-06-02
    LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
    LAWSON MARDON LIMITED - 1987-09-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
    MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2019-06-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    AMCOR UK INVESTMENTS LIMITED
    - now 01005891
    ALCAN HOLDINGS UK LIMITED - 2010-06-21
    ALUSUISSE HOLDINGS UK LTD - 2001-07-31
    ALUSUISSE LONZA UK LTD - 2000-12-15
    ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
    ALUSUISSE (U.K.) LIMITED - 1990-09-24
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED
    09991042 02929119
    Amcor Central Services Bristol, 83 Tower Road North, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ARP LATAM HOLDCO LTD
    12186742
    83 Tower Road North, Warmley, Bristol, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-11-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    ROCMA STERLING
    - now 04423649
    HACKREMCO (NO. 1943) LIMITED - 2002-05-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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