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 5
  • 1
    Del Torchio, Gabriele
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 2
    Lodetti, Andrea Vittorio
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 3
    Picchiotti, Stefano
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-29 ~ now
    OF - secretary → CIF 0
  • 5
    Via Rana, 10-12, Zona Industriale D6., 15122 Spinetta Marengo, Alessandria, Italy
    Corporate (2 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Smith, Charles
    Director born in January 1945
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 2
    Crivelli, Marco
    Group Financial Controller born in August 1965
    Individual
    Officer
    2001-07-06 ~ 2003-07-22
    OF - director → CIF 0
    Crivelli, Marco
    Group Financial Controller
    Individual
    Officer
    2001-07-06 ~ 2003-07-22
    OF - secretary → CIF 0
  • 3
    Thomson, David
    Designer born in July 1967
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-12-01
    OF - director → CIF 0
  • 4
    Mccormack, Donald Joseph
    Individual
    Officer
    1999-06-30 ~ 1999-12-01
    OF - secretary → CIF 0
  • 5
    Macfarlane, Hamish Somerville, The Honourable
    Director born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1999-12-01
    OF - director → CIF 0
  • 6
    Stables, Thomas Frederick
    Director born in August 1936
    Individual
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 7
    Taylor, James Alexander
    Director born in January 1920
    Individual
    Officer
    ~ 1990-05-14
    OF - director → CIF 0
  • 8
    Nicol, Gary Lawrence
    Company Director born in February 1963
    Individual
    Officer
    1998-05-27 ~ 1999-06-30
    OF - director → CIF 0
    Nicol, Gary Lawrence
    Company Director
    Individual
    Officer
    1998-05-27 ~ 1999-06-30
    OF - secretary → CIF 0
  • 9
    Bianchi, Luca
    Managing Director born in March 1959
    Individual
    Officer
    2000-12-22 ~ 2003-07-22
    OF - director → CIF 0
  • 10
    Freeman, Nigel John
    Manager born in July 1954
    Individual
    Officer
    2006-07-26 ~ 2008-11-11
    OF - director → CIF 0
  • 11
    Diaz, Anibal
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-07-22 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Mitchell, Graham Ewen
    Company Director born in February 1950
    Individual
    Officer
    1998-07-01 ~ 2003-07-22
    OF - director → CIF 0
    Mitchell, Graham Ewen
    Individual
    Officer
    1999-12-01 ~ 2001-07-06
    OF - secretary → CIF 0
  • 13
    Caneschi, Mauro
    Director born in October 1969
    Individual
    Officer
    2024-02-13 ~ 2024-09-27
    OF - director → CIF 0
  • 14
    Reekie, Andrew
    Individual
    Officer
    ~ 1994-04-28
    OF - secretary → CIF 0
  • 15
    Cameron, James
    Company Director born in September 1948
    Individual
    Officer
    1998-01-05 ~ 1998-08-07
    OF - director → CIF 0
  • 16
    Martin, Robert Iver Bruce
    Director born in July 1953
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 17
    Ferrari, Gianni Roberto
    Director born in November 1944
    Individual
    Officer
    2003-07-22 ~ 2019-07-01
    OF - director → CIF 0
    Ferrari, Gianni Roberto
    Company Secretary
    Individual
    Officer
    2003-07-22 ~ 2003-07-29
    OF - secretary → CIF 0
  • 18
    Lucherini, Liano Giuseppe
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
    Lucherini, Liano Giuseppe
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1998-05-27
    OF - secretary → CIF 0
  • 19
    Lowrie, Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1998-01-30
    OF - director → CIF 0
  • 20
    Cruickshank, Charles Burns
    Director born in January 1925
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 21
    Trainer, Edward Anthony
    Company Director born in June 1949
    Individual
    Officer
    1993-07-26 ~ 1996-02-05
    OF - director → CIF 0
  • 22
    Moran, Kenneth Thomas
    General Manager born in March 1957
    Individual
    Officer
    2013-02-28 ~ 2023-05-31
    OF - director → CIF 0
  • 23
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 24
    Giovannini, Marco
    Chief Executive born in April 1956
    Individual
    Officer
    2003-07-22 ~ 2021-05-19
    OF - director → CIF 0
  • 25
    Baselica, Giorgio
    Accountant born in July 1940
    Individual
    Officer
    1999-12-01 ~ 2001-07-06
    OF - director → CIF 0
  • 26
    Lovett, Ian Howard
    Director born in April 1946
    Individual
    Officer
    ~ 1999-12-01
    OF - director → CIF 0
  • 27
    Bove, Francesco, Dr
    Manager born in September 1958
    Individual
    Officer
    2006-07-26 ~ 2024-02-13
    OF - director → CIF 0
  • 28
    Secchi, Carlo
    Company Director born in December 1949
    Individual
    Officer
    1999-12-01 ~ 2000-12-22
    OF - director → CIF 0
  • 29
    4 - Tower C, Piazza Gae Aulenti, Milan, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GUALA CLOSURES U.K. LIMITED

Previous name
DANIEL MONTGOMERY & SON LIMITED - 2005-07-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • GUALA CLOSURES U.K. LIMITED
    Info
    DANIEL MONTGOMERY & SON LIMITED - 2005-07-12
    Registered number SC043087
    Old Mill Park Estate, Kirkintilloch, Glasgow G66 1ST
    Private Limited Company incorporated on 1966-02-08 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • GUALA CLOSURES UK LIMITED
    S
    Registered number Sc043087
    Old Mill Park Estate, Old Mill Park, Kirkintilloch, Glasgow, Scotland, G66 1ST
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCG TRUSTEES LIMITED - 1997-04-24
    TRUSHELFCO (NO.2220) LIMITED - 1997-03-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.