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 3
  • 1
    Peachey, Richard
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 2
    Hocken, Philip James, Mr.
    Vp Finance born in May 1977
    Individual (114 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 3
    10 Longs Peak Drive, Broomfield, Colorado, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-03-22 ~ 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
Ceased 4
  • 1
    Baker, Charles Ernest
    Vp, General Counsel And Corporate Secretary born in June 1957
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2023-09-18
    OF - director → CIF 0
  • 2
    Rodriguez, Janice
    Attorney born in December 1970
    Individual
    Officer
    2016-12-09 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    Lim-johnson, Hannah Sunhi
    Senior Vp&Chief Legal Officer born in December 1971
    Individual
    Officer
    2023-09-18 ~ 2024-12-05
    OF - director → CIF 0
  • 4
    20 Rue Eugene, Ruppert, Luxembourg
    Corporate
    Person with significant control
    2016-06-27 ~ 2017-03-21
    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
parent relation
Company in focus

BALL UK ACQUISITION LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BALL UK ACQUISITION LIMITED
    Info
    Registered number 09441371
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 2015-02-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BALL UK ACQUISITION LIMITED
    S
    Registered number 09441371
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.