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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 13
  • 1
    Creese, Andrew George James
    Non-Executive Director born in November 1952
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Cook, Ian Michael
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2021-02-26
    OF - Director → CIF 0
    Cook, Ian Michael
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    Reed, Claire
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 4
    Pedley, David Bernard
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Gray, Ivor
    Born in July 1969
    Individual (49 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, James Graham
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Mason, David Philip
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Heskins, Ian Paul
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (46 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Bullock, Paul
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-02-26
    OF - Director → CIF 0
    Bullock, Paul
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 11
    Williams, Ronald
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Cook, Ruth
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2005-05-21 ~ now
    OF - Director → CIF 0
    Cook, Ruth
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 13
    GWP HOLDINGS LIMITED
    10208885
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GWP GROUP LIMITED

Period: 2005-05-21 ~ now
Company number: 05459368
Registered name
GWP GROUP LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • GWP GROUP LIMITED
    Info
    Registered number 05459368
    C/o Macfarlne Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GWP GROUP LIMITED
    S
    Registered number 05459368
    Unit 20, Chelworth Park, Cricklade, England, SN6 6HE
    Limited in Companies House, United Kingdom
    CIF 1
  • GWP GROUP LIMITED
    S
    Registered number 05459368
    Unit 20, Chelworth Road, Cricklade, Swindon, England, SN6 6HE
    Limited in Uk
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORSTAT CONTAINERS LIMITED
    - now 02454197
    YEARHOPE LIMITED - 1990-01-15
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EASTMAN PACKAGING LIMITED
    03837450
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE GREAT WESTERN PACKAGING CO. LIMITED
    - now 02455095
    GREAT WESTERN PACKAGING LIMITED - 1990-09-11
    FORUM SHELF CO 45 LIMITED - 1990-07-27
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (11 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.