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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Scherger, Stephen Richard
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Benson, Andrew James
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2005-10-18 ~ 2011-03-11
    OF - Director → CIF 0
    2011-03-22 ~ 2011-12-19
    OF - Director → CIF 0
    Benson, Andrew James
    Individual (11 offsprings)
    Officer
    2005-10-18 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Van De Rovaart, Eveline Maria
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2022-11-04
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 4
    Van Moeseke, Hilde Maria Willy
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Dick, Alan Norman
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Roche, Jean-francois
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Benson, John William
    Born in November 1938
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Kerridge, Mark Gavin
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2011-12-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Benson, Nicholas John
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2005-10-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Devenport, David Andrew
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Yost, Joseph Paul
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Kunz, Colin
    Individual (26 offsprings)
    Officer
    2011-03-11 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 13
    Durston, John
    Born in April 1944
    Individual (28 offsprings)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    Tashma, Lauren
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2026-02-16
    OF - Director → CIF 0
  • 15
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 196 offsprings)
    Officer
    2005-03-22 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 16
    CSC CLS (UK) LIMITED
    - now 06307550
    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 (33 parents, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 18
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (19 parents, 189 offsprings)
    Officer
    2005-03-22 ~ 2005-10-18
    OF - Director → CIF 0
  • 19
    SHOO 553 LIMITED
    07792587 07792583... (more)
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Period: 2015-06-05 ~ now
Company number: 05400677 00360964
Registered names
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED - now 00360964
NO. 567 LEICESTER LIMITED - 2005-08-23 05401027... (more)
Recent 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 Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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
  • GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
    S
    Registered number 05400677
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 4
  • GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
    S
    Registered number 05400677
    Interlink Way South, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
    - now 00550953
    BENSON BOX COMPANY LIMITED(THE) - 2015-06-05
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
    - now 08401610
    BENSON DISTRIBUTION LIMITED - 2015-06-05
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED
    - now 01298663
    INTEGRATED PACKAGING LIMITED - 2015-06-05
    NOODEN LIMITED - 1977-12-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRINT DESIGN & GRAPHICS LIMITED
    01805276
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.