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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 5
  • 1
    Seare, William
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Schalk, Lucas Herbert Van Der
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Tabitha Jayne
    Born in November 1976
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    167-169, Great Portland Street, 5th Floor, London Office, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10 USD2019-12-31
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Sproston, Neil Robert
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Grillon, Gilles
    Director born in April 1975
    Individual
    Officer
    2020-02-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Mcpherson, Stuart Alexander
    Company Director born in July 1957
    Individual
    Officer
    2015-01-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 10
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Clarke, Andrew Geoffrey
    Company Director born in June 1964
    Individual
    Officer
    2009-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2016-04-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Swanson, Kenneth James
    Director born in October 1966
    Individual
    Officer
    2020-02-27 ~ 2020-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Schmidt, Henry Walter
    Individual (11 offsprings)
    Officer
    2020-02-27 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 15
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 16
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Smith, Mark Allen
    Company Director born in May 1959
    Individual
    Officer
    2010-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 18
    Rothwell, Bridget Mary
    Company Director born in March 1962
    Individual
    Officer
    2009-03-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (20 offsprings)
    Officer
    2004-10-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 20
    Whitfield, Adrian Michael
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 21
    Looij, Johannes Michael Peter Van Der
    Managing Director born in February 1960
    Individual
    Officer
    2013-05-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Coombes, Michael John
    Director born in May 1963
    Individual
    Officer
    2004-11-22 ~ 2010-11-24
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
  • 25
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    350, Euston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORPLEX PLASTICS UK LTD

Previous name
DS SMITH PLASTICS LIMITED - 2020-03-02
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
22290 - Manufacture Of Other Plastic Products
28140 - Manufacture Of Taps And Valves
Related profiles found in government register
  • CORPLEX PLASTICS UK LTD
    Info
    DS SMITH PLASTICS LIMITED - 2020-03-02
    Registered number 05267740
    Unit 7a-7b Madleaze Road, Gloucester GL1 5SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • DS SMITH PLASTICS LIMITED
    S
    Registered number missing
    350, Euston Road, London, England, NW1 3AX
    Limited Liability Company
    CIF 1
  • DS SMITH PLASTICS LIMITED
    S
    Registered number 5267740
    350, Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2020-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.