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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 26
  • 1
    Soderstrom, Goran Lars
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Wirtz, Paul David John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Davies, Ian Gary
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-01-26
    OF - Director → CIF 0
  • 4
    Corrigan, Michael John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Josefsberg, Ludvig
    Born in July 1947
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Collins, Ray Edmund
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Persson, Johan Henrik
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hollingsworth, Peter John
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2001-07-26 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Gill, Baljit Singh
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Barkus, Kim
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Wyatt, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Chambers, Ian Trevor
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Henriksen, Alex Kamp
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Griemsmann, Fred Ernst Heinrich
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Gimre, Monica
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2009-03-31
    OF - Director → CIF 0
    2010-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Hargemyr, Roger Nils Lennart
    Born in January 1966
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 17
    Maitland-titterton, Rupert Seymour Avlin Leslie
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Rabe, Carl Johan Olof
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    Stendahi, Mans Joakim
    Born in August 1964
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    James, Desmond Roland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Miessen, Dirk
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Andersson, Katrin Helen Margareta
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Knutsson, Peter
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Secretary → CIF 0
  • 25
    REYNOLDS PORTER CHAMBERLAIN LLP - now OC317402
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    2001-07-26 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 26
    RPC SECRETARIES LIMITED
    05791541
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-05-01 ~ 2015-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA PAK PROCESSING UK LIMITED

Period: 2001-11-13 ~ now
Company number: 04259617
Registered names
TETRA PAK PROCESSING UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TETRA PAK PROCESSING UK LIMITED
    Info
    TETRA PAK PROCESSING SYSTEMS UK LIMITED - 2001-11-13
    Registered number 04259617
    Tetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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