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 3
  • 1
    Mccarthy, John Gerard
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 2
    Martinez Porta, Roberto
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 3
    AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED - now
    LAC RETAIL SYSTEMS LIMITED - 2003-05-08
    READCO 122 LIMITED - 1996-01-15
    7, Albemarle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
Ceased 17
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2003-03-02 ~ 2003-04-03
    OF - nominee-director → CIF 0
  • 2
    Mindested, Bjarne
    Vp Office Products born in February 1965
    Individual
    Officer
    2007-03-01 ~ 2009-01-01
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-03-02 ~ 2003-04-03
    OF - nominee-director → CIF 0
  • 4
    Lloyd-schut, Wilhelmina Sophia Magdalena, Ms.
    Attorney born in June 1962
    Individual
    Officer
    2013-11-26 ~ 2017-04-18
    OF - director → CIF 0
    Lloyd-schut, Wilhelmina Sophia Magdalena
    Individual
    Officer
    2013-11-26 ~ 2017-04-18
    OF - secretary → CIF 0
  • 5
    Van Leeuwen, Alida Gerarda Maria
    Legal Counsel born in December 1947
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2012-02-20
    OF - director → CIF 0
    Van Leeuwen, Alida Gerarda Maria
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2012-02-20
    OF - secretary → CIF 0
  • 6
    Van Schoonenberg, Robert Gordon
    Vice President General Counsel born in August 1946
    Individual
    Officer
    2003-04-03 ~ 2008-10-15
    OF - director → CIF 0
  • 7
    Gijn, Huibert Nicolaas Van
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2016-02-29
    OF - director → CIF 0
  • 8
    Selvino, Maria Virginia
    Legal Counsel born in July 1978
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-11-26
    OF - director → CIF 0
    Selvino, Maria Virginia
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-11-26
    OF - secretary → CIF 0
  • 9
    Randall, Richard Parks
    Company Lawyer born in November 1947
    Individual
    Officer
    2003-04-03 ~ 2007-03-01
    OF - director → CIF 0
  • 10
    Diderich, Jeroen, Mr.
    Vp And General Manager Materials Group Europe born in August 1967
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2020-08-31
    OF - director → CIF 0
  • 11
    Rodriguez, Karyn Elizabeth
    Treasurer born in August 1959
    Individual
    Officer
    2003-04-03 ~ 2012-02-20
    OF - director → CIF 0
  • 12
    Miller, Susan Calabrese
    Vp General Counsel born in June 1959
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-02-20
    OF - director → CIF 0
  • 13
    Newman, Paul Justin
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2024-02-29
    OF - director → CIF 0
  • 14
    Collins, Michael
    Director European Finance Shared Services born in June 1967
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2024-05-14
    OF - director → CIF 0
  • 15
    Walker, Ignacio
    Vice President & Assistant General Counsel Emea & born in September 1976
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2013-07-01
    OF - director → CIF 0
    Walker, Ignacio
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2013-07-01
    OF - secretary → CIF 0
  • 16
    Alper, Emine
    Attorney born in October 1978
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2021-03-12
    OF - director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-03-02 ~ 2003-04-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AVERY DENNISON UK II LIMITED

Previous names
AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
STAMPBAY LIMITED - 2003-06-30
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register
  • AVERY DENNISON UK II LIMITED
    Info
    AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
    STAMPBAY LIMITED - 2003-06-30
    Registered number 04683413
    Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland NE23 1JR
    Private Limited Company incorporated on 2003-03-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • AVERY DENNISON UK II LIMITED
    S
    Registered number 04683413
    Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom, NE23 1JR
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORGAN ADHESIVES OF CANADA (U.K.) LIMITED - 1979-12-31
    37 Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.