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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
Active 4
  • 1
    Persson, Johan Henrik
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barkus, Kim
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Andersson, Katrin Helen Margareta
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Griemsmann, Fred Ernst Heinrich
    Processing Cluster Lead Central & North Europe born in January 1964
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Soderstrom, Goran Lars
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Gimre, Monica
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2009-03-31
    OF - Director → CIF 0
    Gimre, Monica
    Vice President Mrkt Mgmt & Technical Sales & Serv born in March 1960
    Individual
    icon of calendar 2010-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Hargemyr, Roger Nils Lennart
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Stendahi, Mans Joakim
    Vice President Finance & born in August 1964
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Rabe, Carl Johan Olof
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Henriksen, Alex Kamp
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Chambers, Ian Trevor
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Davies, Ian Gary
    Factory Manager born in December 1962
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-01-26
    OF - Director → CIF 0
  • 10
    James, Desmond Roland
    Hr Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Knutsson, Peter
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Maitland-titterton, Rupert Seymour Avlin Leslie
    Environment & External Affairs Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Collins, Ray Edmund
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Miessen, Dirk
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Wyatt, Stephen
    Corporate Management born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Josefsberg, Ludvig
    Vice Pres Mrkt Mgmnt born in July 1947
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Corrigan, Michael John
    Commercial Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Wirtz, Paul David John
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 19
    Hollingsworth, Peter John
    Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Gill, Baljit Singh
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    icon of addressChichester House, 278-282 High Holborn, London
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2001-07-26 ~ 2006-05-01
    PE - Secretary → CIF 0
  • 22
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-01 ~ 2015-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TETRA PAK PROCESSING UK LIMITED

Previous name
TETRA PAK PROCESSING SYSTEMS UK LIMITED - 2001-11-13
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
    icon of addressTetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.