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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 22
  • 1
    Cox, Adrian
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 3
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    2018-11-20 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Manisty, Alexander
    Manager born in December 1968
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Sutcliffe, Andrew Robert Nelson
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2009-09-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Lawson, Gregory John
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2009-09-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (158 offsprings)
    Officer
    2020-05-29 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (158 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 8
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (80 offsprings)
    Officer
    2014-11-13 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2014-11-13 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Gilmore, Matthew John
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 14
    Shaw, Mark
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2015-06-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 15
    Gutteridge, Paul Thomas
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 16
    Bates, Ian Hamilton
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Eames, Kerry
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Mott, Richard John
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2009-09-28 ~ 2010-12-16
    OF - Director → CIF 0
  • 19
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    2009-09-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 20
    Steele, Anne
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 21
    Bruford, Paul James
    Accountant born in September 1966
    Individual (25 offsprings)
    Officer
    2009-09-18 ~ 2012-06-14
    OF - Director → CIF 0
    Bruford, Paul James
    Individual (25 offsprings)
    Officer
    2009-09-18 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 22
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LESS PACKAGING COMPANY LTD.

Period: 2009-09-18 ~ now
Company number: 07023121
Registered name
THE LESS PACKAGING COMPANY LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE LESS PACKAGING COMPANY LTD.
    Info
    Registered number 07023121
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • THE LESS PACKAGING COMPANY LIMITED
    S
    Registered number 07023121
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRAND COMPLIANCE COMPANY LIMITED
    08335022
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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