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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 19
  • 1
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2011-11-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Grove, Andrew John
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (17 offsprings)
    Officer
    2014-05-23 ~ 2014-05-24
    OF - Director → CIF 0
    Yost, Joseph Paul
    Vice President born in October 1967
    Individual (17 offsprings)
    2014-05-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Van Moeseke, Hilde Maria Willy
    Finance Director born in March 1970
    Individual (16 offsprings)
    Officer
    2014-05-24 ~ 2014-05-24
    OF - Director → CIF 0
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (16 offsprings)
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Devenport, David Andrew
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Roberts, Helene Elizabeth, Dr
    Marketing Director born in July 1970
    Individual (14 offsprings)
    Officer
    2013-07-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Sadler, Sian
    Solicitor born in December 1968
    Individual (146 offsprings)
    Officer
    2011-09-30 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Roche, Jean-francois
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Van De Rovaart, Eveline Maria
    Legal Secretary born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2022-11-04
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 10
    Dick, Alan Norman
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Kunz, Colin James
    Director born in September 1964
    Individual (25 offsprings)
    Officer
    2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
    Kunz, Colin James
    Individual (25 offsprings)
    Officer
    2011-11-28 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 12
    Scherger, Stephen Richard
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 13
    Benson, Nicholas John
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2011-12-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Durston, John
    Director born in April 1944
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 15
    Tashma, Lauren
    Buisness Executive born in April 1966
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2014-05-24
    OF - Director → CIF 0
    Tashma, Lauren
    Born in April 1966
    Individual (15 offsprings)
    2014-05-23 ~ 2026-02-16
    OF - Director → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 17
    CSC CLS (UK) LIMITED
    - now 06307550
    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 (33 parents, 2070 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 18
    GRAPHIC PACKAGING INTERNATIONAL LIMITED
    - now 02231043
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2011-09-30 ~ 2011-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOO 553 LIMITED

Period: 2011-09-30 ~ now
Company number: 07792587 05852130... (more)
Registered name
SHOO 553 LIMITED - now 05852130... (more)
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • SHOO 553 LIMITED
    Info
    Registered number 07792587
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • SHOO 553 LIMITED
    S
    Registered number 07792587
    2, 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 1
  • 1
    GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
    - now 05400677 00360964
    BENSON BOX HOLDINGS LIMITED - 2015-06-05
    NO. 567 LEICESTER LIMITED - 2005-08-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.