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 6
  • 1
    Diop, Amira
    Company Director born in May 1998
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Giannini, Giulio
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Tol, Wouter Van
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Mark Peter
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Brenda
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Ciuraru, Diana Roxana
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Amira Diop
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2022-11-03 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Giulio Giannini
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2022-02-07 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Pethers, Lee Robert
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ 2024-04-04
    OF - Director → CIF 0
    Lee Robert Pethers
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2022-11-03 ~ 2024-04-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    O'grady, Catriona Marie
    Company Director born in November 1989
    Individual
    Officer
    2016-05-04 ~ 2022-08-26
    OF - Director → CIF 0
    Catriona Marie O'grady
    Born in November 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Wouter Van Tol
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Magness, Melanie
    Company Director born in January 1970
    Individual
    Officer
    2022-03-04 ~ 2022-07-30
    OF - Director → CIF 0
    Melanie Magness
    Born in January 1970
    Individual
    Person with significant control
    2022-03-04 ~ 2022-07-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Stevens, Rachel Claire
    Accountant born in October 1973
    Individual
    Officer
    2011-06-01 ~ 2021-09-30
    OF - Director → CIF 0
    Ms Rachel Claire Stevens
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Balentine, Tracie
    Company Director born in December 1969
    Individual
    Officer
    2022-02-07 ~ 2022-03-04
    OF - Director → CIF 0
    Tracie Balentine
    Born in December 1969
    Individual
    Person with significant control
    2022-02-07 ~ 2022-03-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Greenwood, Mark Tobias
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2017-10-20
    OF - Director → CIF 0
    Mark Tobias Greenwood
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mark Peter Reeve
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Brenda Wells
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2022-11-03 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Sheyretova-gancheva, Kristina Tihomirova
    Company Director born in August 1982
    Individual
    Officer
    2022-11-03 ~ 2025-04-08
    OF - Director → CIF 0
    Kristina Tihomirova Sheyretova-gancheva
    Born in August 1982
    Individual
    Person with significant control
    2022-11-03 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Feaviour, Nicholas David
    Company Director born in April 1964
    Individual
    Officer
    2013-01-07 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Nicholas David Feaviour
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Clayson, Peter
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Peter Clayson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2020-04-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Diana Roxana Ciuraru
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2022-02-07 ~ 2025-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mrs Anne Steele
    Born in March 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ 2022-11-03
    OF - Director → CIF 0
    Ms Emma Marie Ciechan
    Born in April 1976
    Individual (13 offsprings)
    Person with significant control
    2017-10-20 ~ 2022-11-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THE DS SMITH CHARITABLE FOUNDATION

Previous name
THE DS SMITH FOUNDATION - 2011-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • THE DS SMITH CHARITABLE FOUNDATION
    Info
    THE DS SMITH FOUNDATION - 2011-07-26
    Registered number 07654039
    Level 3 1 Paddington Square, London W2 1DL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-06-01 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.