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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 4
  • 1
    Roche, Jean-francois
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Scherger, Stephen Richard
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    Kunz, Colin
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 4
    Benson, John William
    Company Director born in November 1938
    Individual
    Officer
    2005-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Benson, Andrew James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2011-03-11
    OF - Director → CIF 0
    Benson, Andrew James
    Non-Executive Director born in July 1948
    Individual (1 offspring)
    2011-03-22 ~ 2011-12-19
    OF - Director → CIF 0
    Benson, Andrew James
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 8
    Benson, Nicholas John
    Sales Director born in June 1965
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Durston, John
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Devenport, David Andrew
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2022-11-04
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (2 offsprings)
    Officer
    2014-05-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 12
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 13
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-22 ~ 2005-10-18
    PE - Director → CIF 0
  • 14
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-22 ~ 2005-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Previous names
BENSON BOX HOLDINGS LIMITED - 2015-06-05
NO. 567 LEICESTER LIMITED - 2005-08-23
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Related profiles found in government register
  • GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
    Info
    BENSON BOX HOLDINGS LIMITED - 2015-06-05
    NO. 567 LEICESTER LIMITED - 2015-06-05
    Registered number 05400677
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
    S
    Registered number 05400677
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BENSON BOX COMPANY LIMITED(THE) - 2015-06-05
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BENSON DISTRIBUTION LIMITED - 2015-06-05
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    INTEGRATED PACKAGING LIMITED - 2015-06-05
    NOODEN LIMITED - 1977-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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