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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 4
  • 1
    Roche, Jean-francois
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Van Moeseke, Hilde Maria Willy
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-24 ~ 2014-05-24
    OF - Director → CIF 0
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    icon of calendar 2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Grove, Andrew John
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Helene Elizabeth, Dr
    Marketing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Benson, Nicholas John
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Durston, John
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Van De Rovaart, Eveline Maria
    Legal Secretary born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-24 ~ 2022-11-04
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 9
    Devenport, David Andrew
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Tashma, Lauren
    Buisness Executive born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-24 ~ 2014-05-24
    OF - Director → CIF 0
  • 11
    Scherger, Stephen Richard
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 12
    Kunz, Colin James
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
    Kunz, Colin James
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 13
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-24
    OF - Director → CIF 0
    Yost, Joseph Paul
    Vice President born in October 1967
    Individual (3 offsprings)
    icon of calendar 2014-05-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 15
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-30 ~ 2011-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOO 553 LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • SHOO 553 LIMITED
    Info
    Registered number 07792587
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SHOO 553 LIMITED
    S
    Registered number 07792587
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BENSON BOX HOLDINGS LIMITED - 2015-06-05
    NO. 567 LEICESTER LIMITED - 2005-08-23
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.