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
    Mr Graeme Richard Hart
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cassel, Douglas Lee
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Afarian, Frederic
    Legal And Finance Director Europe And Asia born in July 1963
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 2
    Hanks, Joseph Benjamin
    Vice President & General Counsel born in April 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Thompson, Timothy Edward
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Rooney, John Philip
    Company Director born in July 1963
    Individual
    Officer
    2015-11-18 ~ 2016-08-08
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 6
    Blackman, Stephanie
    Attorney born in June 1976
    Individual
    Officer
    2016-02-29 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Manry, Marc
    Europe Financial Controller born in April 1972
    Individual
    Officer
    2008-04-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Prevot, Roger Mihran
    President born in March 1959
    Individual
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Claudot, Sylvain Pierre
    Director born in September 1972
    Individual
    Officer
    2002-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Reeves, Tracy
    Attorney born in May 1973
    Individual
    Officer
    2016-08-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Bundey, Malcolm Peter
    Chief Executive Officer born in September 1961
    Individual (1 offspring)
    Officer
    2012-04-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 12
    Hallowell, Thomas Cyr
    Finance Director born in August 1957
    Individual
    Officer
    2008-04-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Fernandez Del Carmen, Rafael
    Vice President & General Manager born in January 1964
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Le Cam, Nicolas
    Finance Director born in June 1968
    Individual
    Officer
    2003-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 15
    Burgess, Mark Steven
    Chief Executive Officer born in August 1959
    Individual
    Officer
    2007-01-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Bullock, David Wesley
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2009-05-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 17
    Lu, Geoffrey Richard
    Vice President & General Manag born in February 1955
    Individual
    Officer
    2003-10-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Passos, Marcelo Miller
    Company Director born in November 1968
    Individual
    Officer
    2020-07-29 ~ 2022-04-22
    OF - Director → CIF 0
  • 19
    Hamilton, John E
    Chief Financial Officer born in November 1958
    Individual
    Officer
    2002-05-16 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Kolakowski, Stefan
    General Manager Europe born in December 1955
    Individual
    Officer
    2008-01-01 ~ 2012-07-15
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-01-03 ~ 2010-05-25
    PE - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-05-25 ~ 2015-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Previous name
PETERGRANGE LIMITED - 2002-05-16
Standard Industrial Classification
82920 - Packaging Activities
82990 - Other Business Support Service Activities N.e.c.

  • GRAHAM PACKAGING EUROPEAN SERVICES LIMITED
    Info
    PETERGRANGE LIMITED - 2002-05-16
    Registered number 04346520
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2002-01-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.