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 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
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
Ceased 20
  • 1
    Nicholas, Smith
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Lee & Priestley Limited
    Individual
    Officer
    2007-10-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Blount, Daniel James
    Director born in January 1956
    Individual
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Doss, Michael
    Director born in June 1966
    Individual
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Scherger, Stephen Richard
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (111 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (111 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 8
    Luten, Arend Jan
    Business Executive born in October 1962
    Individual
    Officer
    2013-09-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Vero, Edward James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2013-09-23
    OF - Director → CIF 0
  • 12
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (110 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
  • 13
    Lovell, David Thomas
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 14
    Gerard, Harford
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2011-02-28
    OF - Director → CIF 0
    Gerard, Harford
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 16
    Hellrung, Stephen Andrew
    Director born in July 1947
    Individual
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Director → CIF 0
    Hellrung, Stephen
    Individual
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 17
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    2008-12-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
    2023-03-24 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 20
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2008-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Previous names
STOREY EVANS HOLDINGS LIMITED - 2013-02-05
L&P 200 LIMITED - 2008-05-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
    Info
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2013-02-05
    Registered number 06409037
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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