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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
    Company Director born in April 1940
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Giles, Michael
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Gardner, Francis Vernon
    Financial Controller born in August 1944
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2005-10-07
    OF - Director → CIF 0
    Gardner, Francis Vernon
    Financial Controller
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Paul Jonathan
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Enright, Matthew Jonathon
    Chartered Accountant 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
  • 8
    Newman, Richard Hugh
    Company Director born in November 1968
    Individual (52 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Lathrope, Winsome
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 10
    Leicester, Stephen John
    Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2008-04-04
    OF - Director → CIF 0
    Leicester, Stephen John
    Accountant
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Jenkins, Gareth Paul
    Company Director born in October 1967
    Individual (53 offsprings)
    Officer
    2016-03-24 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Stone, Zillah Wendy
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Maund, Trevor Roland
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    2001-09-25 ~ 2016-03-24
    OF - Director → CIF 0
    Maund, Trevor Roland
    Company Director
    Individual (10 offsprings)
    Officer
    2001-09-25 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 14
    Sparkes, Douglas John
    Sales Manager born in March 1969
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Plant, David John, Mr.
    Accountant born in October 1947
    Individual (13 offsprings)
    Officer
    2008-05-20 ~ 2013-10-11
    OF - Director → CIF 0
    Plant, David John, Mr.
    Accountant
    Individual (13 offsprings)
    Officer
    2008-04-05 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 16
    Eastham, Jeremy Francis
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2005-12-21 ~ 2007-07-23
    OF - Director → CIF 0
    Eastham, Jeremy Francis
    Accountant
    Individual (9 offsprings)
    Officer
    2005-10-07 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 17
    Marsland, Michael
    Plant Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 18
    Introna, Michael Lorenzo
    Production Director born in February 1963
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2001-07-20 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 20
    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 (52 parents, 4 offsprings)
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2001-07-20 ~ 2001-09-25
    OF - Nominee Director → 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 04197081... (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 company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.