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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 19
  • 1
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2002-04-24 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2002-04-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Buttfield, David Frank
    Born in September 1946
    Individual (71 offsprings)
    Officer
    2002-04-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2002-04-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 6
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Orlewicz, Magda Joanna
    Born in August 1982
    Individual (12 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 13
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 15
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
  • 18
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents, 7 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
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DS SMITH ITALY LIMITED

Period: 2002-04-24 ~ now
Company number: 04424098
Registered name
DS SMITH ITALY LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Operating Profit/Loss
-0 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Fixed Assets
28,000 GBP2023-04-30
27,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-04-30
Net Current Assets/Liabilities
-2,000 GBP2023-04-30
-2,000 GBP2022-04-30
Total Assets Less Current Liabilities
26,000 GBP2023-04-30
25,000 GBP2022-04-30
Net Assets/Liabilities
26,000 GBP2023-04-30
25,000 GBP2022-04-30
Equity
Called up share capital
16,000 GBP2023-04-30
16,000 GBP2022-04-30
16,000 GBP2021-05-01
Retained earnings (accumulated losses)
10,000 GBP2023-04-30
9,000 GBP2022-04-30
8,000 GBP2021-05-01
Equity
26,000 GBP2023-04-30
25,000 GBP2022-04-30
25,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Debtors
Non-current
28,000 GBP2023-04-30
27,000 GBP2022-04-30
Corporation Tax Payable
Current
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Creditors
Current
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,280,000 shares2023-04-30
16,280,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30

  • DS SMITH ITALY LIMITED
    Info
    Registered number 04424098
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.