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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 21
  • 1
    Sutcliffe, Brian Edgar Dixon
    Born in April 1940
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Brown, Paul Jonathan
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Eastham, Jeremy Francis
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2007-07-23
    OF - Director → CIF 0
    Eastham, Jeremy Francis
    Individual (12 offsprings)
    Officer
    2005-10-07 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 4
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sparkes, Douglas John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Leicester, Stephen John
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2007-09-03 ~ 2008-04-04
    OF - Director → CIF 0
    Leicester, Stephen John
    Individual (17 offsprings)
    Officer
    2007-09-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 7
    Maund, Trevor Roland
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2001-09-25 ~ 2016-03-24
    OF - Director → CIF 0
    Maund, Trevor Roland
    Individual (11 offsprings)
    Officer
    2001-09-25 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 8
    Steele, Anne
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Gardner, Francis Vernon
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2005-10-07
    OF - Director → CIF 0
    Gardner, Francis Vernon
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 10
    Enright, Matthew Jonathon
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2016-03-24
    OF - Director → CIF 0
    Enright, Matthew Jonathon
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 11
    Giles, Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Marsland, Michael
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Lathrope, Winsome
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 14
    Introna, Michael Lorenzo
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2016-03-24
    OF - Director → CIF 0
  • 15
    Jenkins, Gareth Paul
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2016-03-24 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Newman, Richard Hugh
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Plant, David John, Mr.
    Born in October 1947
    Individual (14 offsprings)
    Officer
    2008-05-20 ~ 2013-10-11
    OF - Director → CIF 0
    Plant, David John, Mr.
    Individual (14 offsprings)
    Officer
    2008-04-05 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 19
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    350, Euston Road, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-07-20 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-07-20 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRM PACKAGING LIMITED

Period: 2001-09-26 ~ 2023-05-02
Company number: 04256359
Registered names
TRM PACKAGING LIMITED - Dissolved
EVER 1593 LIMITED - 2001-09-26 04229526... (more)
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

Related profiles found in government register
  • TRM PACKAGING LIMITED
    Info
    EVER 1593 LIMITED - 2001-09-26
    Registered number 04256359
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2023-05-02 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TRM PACKAGING LIMITED
    S
    Registered number 04256359
    350, Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRM TRUSTEES LIMITED
    04999464
    350 Euston Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.