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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 34
  • 1
    Baselica, Giorgio
    Accountant born in July 1940
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 2
    Moran, Kenneth Thomas
    General Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Del Torchio, Gabriele
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Diaz, Anibal
    Chief Financial Officer born in May 1953
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Picchiotti, Stefano
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Giovannini, Marco
    Chief Executive born in April 1956
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Cruickshank, Charles Burns
    Director born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1989-05-24) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Freeman, Nigel John
    Manager born in July 1954
    Individual (8 offsprings)
    Officer
    2006-07-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Secchi, Carlo
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Caneschi, Mauro
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 11
    Stables, Thomas Frederick
    Director born in August 1936
    Individual (1 offspring)
    Officer
    (before 1989-05-24) ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Lodetti, Andrea Vittorio
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual (33 offsprings)
    Officer
    (before 1989-05-24) ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Trainer, Edward Anthony
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1996-02-05
    OF - Director → CIF 0
  • 15
    Lovett, Ian Howard
    Director born in April 1946
    Individual (1 offspring)
    Officer
    (before 1989-05-24) ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Lowrie, Ian
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Martin, Robert Iver Bruce
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1989-05-24) ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Taylor, James Alexander
    Director born in January 1920
    Individual (1 offspring)
    Officer
    (before 1989-05-24) ~ 1990-05-14
    OF - Director → CIF 0
  • 19
    Bianchi, Luca
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 20
    Ferrari, Gianni Roberto
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2019-07-01
    OF - Director → CIF 0
    Ferrari, Gianni Roberto
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 21
    Thomson, David
    Designer born in July 1967
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Mitchell, Graham Ewen
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-07-22
    OF - Director → CIF 0
    Mitchell, Graham Ewen
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 23
    Lucherini, Liano Giuseppe
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    (before 1989-05-24) ~ 1998-06-30
    OF - Director → CIF 0
    Lucherini, Liano Giuseppe
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 24
    Macfarlane, Hamish Somerville, The Honourable
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    (before 1990-05-14) ~ 1999-12-01
    OF - Director → CIF 0
  • 25
    Crivelli, Marco
    Group Financial Controller born in August 1965
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2003-07-22
    OF - Director → CIF 0
    Crivelli, Marco
    Group Financial Controller
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 26
    Nicol, Gary Lawrence
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    1998-05-27 ~ 1999-06-30
    OF - Director → CIF 0
    Nicol, Gary Lawrence
    Company Director
    Individual (11 offsprings)
    Officer
    1998-05-27 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 27
    Smith, Charles
    Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1989-05-24) ~ 1996-03-15
    OF - Director → CIF 0
  • 28
    Reekie, Andrew
    Individual (7 offsprings)
    Officer
    (before 1989-05-24) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 29
    Mccormack, Donald Joseph
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 30
    Cameron, James
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1998-08-07
    OF - Director → CIF 0
  • 31
    Bove, Francesco, Dr
    Manager born in September 1958
    Individual (8 offsprings)
    Officer
    2006-07-26 ~ 2024-02-13
    OF - Director → CIF 0
  • 32
    Via Rana, 10-12, Zona Industriale D6., 15122 Spinetta Marengo, Alessandria, Italy
    Corporate (2 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    4 - Tower C, Piazza Gae Aulenti, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GUALA CLOSURES U.K. LIMITED

Period: 2005-07-12 ~ now
Company number: SC043087 SC103100
Registered names
GUALA CLOSURES U.K. LIMITED - now SC103100
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
    2 Craignethan Drive, Gartcosh, Glasgow G69 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1966-02-08 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GUALA CLOSURES U.K. LIMITED
    S
    Registered number Sc043087
    2, Craignethan Drive, Gartcosh, Glasgow, Scotland, G69 8GQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    GUALA CLOSURES UCP LIMITED
    - now SC119026
    UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
    CROWN UCP LIMITED - 2006-01-16
    CROWN UCP PLC - 2005-07-04
    UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY - 2004-01-20
    UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
    M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
    2 Craignethan Drive, Gartcosh, Glasgow, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METAL CLOSURES GROUP TRUSTEES LIMITED
    - now 03311078
    MCG TRUSTEES LIMITED - 1997-04-24
    TRUSHELFCO (NO.2220) LIMITED - 1997-03-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.