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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
    Rossi, Stefano
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Hieatt, Steven Wayne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Bonnot, Vincent Pierre Andre Marie Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11 00501594, 00668770
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (20 offsprings)
    Officer
    2008-11-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Simm, Iain David Cameron
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Dryden, Stephen William
    Company Executive born in March 1968
    Individual (14 offsprings)
    Officer
    2008-11-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2020-09-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 10
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2010-05-04
    OF - Director → CIF 0
parent relation
Company in focus

DS SMITH HOLDINGS LIMITED

Previous name
CONEW LIMITED - 2008-12-04 00503349
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Cost of Sales
-1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
-1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-2,000 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
10,000 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
22,000 GBP2022-05-01 ~ 2023-04-30
17,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-43,000 GBP2022-05-01 ~ 2023-04-30
-23,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-43,000 GBP2022-05-01 ~ 2023-04-30
-31,000 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
4,166,000 GBP2023-04-30
4,141,000 GBP2022-04-30
Fixed Assets
4,682,000 GBP2023-04-30
4,614,000 GBP2022-04-30
Debtors
Current
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Cash at bank and in hand
0 GBP2023-04-30
0 GBP2022-04-30
Current Assets
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Net Current Assets/Liabilities
-1,978,000 GBP2023-04-30
-1,874,000 GBP2022-04-30
Total Assets Less Current Liabilities
2,705,000 GBP2023-04-30
2,740,000 GBP2022-04-30
Net Assets/Liabilities
2,697,000 GBP2023-04-30
2,716,000 GBP2022-04-30
Equity
Called up share capital
449,000 GBP2023-04-30
449,000 GBP2022-04-30
449,000 GBP2021-05-01
Share premium
2,215,000 GBP2023-04-30
2,190,000 GBP2022-04-30
2,190,000 GBP2021-05-01
Retained earnings (accumulated losses)
34,000 GBP2023-04-30
77,000 GBP2022-04-30
108,000 GBP2021-05-01
Equity
2,697,000 GBP2023-04-30
2,716,000 GBP2022-04-30
2,747,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-43,000 GBP2022-05-01 ~ 2023-04-30
-31,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-43,000 GBP2022-05-01 ~ 2023-04-30
-31,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-43,000 GBP2022-05-01 ~ 2023-04-30
-31,000 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
25,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-8,000 GBP2022-05-01 ~ 2023-04-30
-4,000 GBP2021-05-01 ~ 2022-04-30
Debtors
Non-current
517,000 GBP2023-04-30
473,000 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Amounts owed to group undertakings
Current
1,975,000 GBP2023-04-30
1,871,000 GBP2022-04-30
Corporation Tax Payable
Current
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Creditors
Current
1,983,000 GBP2023-04-30
1,879,000 GBP2022-04-30
Cash and Cash Equivalents
0 GBP2023-04-30
0 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
448,858,000 shares2023-04-30
448,858,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    ST. REGIS PACKAGING LIMITED - 1994-05-24 00501594, 00665512
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30 00501594, 01377658
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17 00668770, 01377658
    ST REGIS PACKAGING LIMITED - 1993-04-30 00665512, 00668770
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01 00698122
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 14
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 19
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15 02999303, 03059235
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01 00792203
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 23
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 24
    350 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    350 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 28
    ALNERY NO. 1534 LIMITED - 1996-03-19 03522703
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    ALNERY NO.1754 LIMITED - 1998-08-26 03121828
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 32
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 33
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 34
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 35
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 36
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 38
    DS SMITH PAPER LIMITED - 2011-06-01 00058614
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18 00489560
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 39
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 40
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 41
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 42
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 43
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20 00792203
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 44
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 45
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.