logo
explain how to read the page

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
    Martinez Porta, Roberto
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, John Gerard
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 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
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Van Leeuwen, Alida Gerarda Maria
    Legal Counsel born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2012-02-20
    OF - Director → CIF 0
    Van Leeuwen, Alida Gerarda Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 2
    Collins, Michael
    Director European Finance Shared Services born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Alper, Emine
    Attorney born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Rodriguez, Karyn Elizabeth
    Treasurer born in August 1959
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Diderich, Jeroen, Mr.
    Vp And General Manager Materials Group Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Gijn, Huibert Nicolaas Van
    Finance Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Van Schoonenberg, Robert Gordon
    Vice President General Counsel born in August 1946
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Newman, Paul Justin
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Walker, Ignacio
    Vice President & Assistant General Counsel Emea & born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2013-07-01
    OF - Director → CIF 0
    Walker, Ignacio
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Miller, Susan Calabrese
    Vp General Counsel born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Mindested, Bjarne
    Vp Office Products born in March 1965
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Lloyd-schut, Wilhelmina Sophia Magdalena, Ms.
    Attorney born in June 1962
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2017-04-18
    OF - Director → CIF 0
    Lloyd-schut, Wilhelmina Sophia Magdalena
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 13
    Randall, Richard Parks
    Company Lawyer born in November 1947
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 15
    Selvino, Maria Virginia
    Legal Counsel born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-11-26
    OF - Director → CIF 0
    Selvino, Maria Virginia
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 16
    Layton, Matthew Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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

  • AVERY DENNISON UK II LIMITED
    Info
    AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
    STAMPBAY LIMITED - 2008-02-20
    Registered number 04683413
    icon of addressAvery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland NE23 1JR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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