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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 5
  • 1
    Del Torchio, Gabriele
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Picchiotti, Stefano
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lodetti, Andrea Vittorio
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressVia Rana, 10-12, Zona Industriale D6., 15122 Spinetta Marengo, Alessandria, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Caneschi, Mauro
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Freeman, Nigel John
    Manager born in July 1954
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Baselica, Giorgio
    Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 5
    Martin, Robert Iver Bruce
    Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Macfarlane, Hamish Somerville, The Honourable
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Taylor, James Alexander
    Director born in January 1920
    Individual
    Officer
    icon of calendar ~ 1990-05-14
    OF - Director → CIF 0
  • 8
    Bove, Francesco, Dr
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    Crivelli, Marco
    Group Financial Controller born in August 1965
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-07-22
    OF - Director → CIF 0
    Crivelli, Marco
    Group Financial Controller
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Stables, Thomas Frederick
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Secchi, Carlo
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Bianchi, Luca
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Nicol, Gary Lawrence
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-06-30
    OF - Director → CIF 0
    Nicol, Gary Lawrence
    Company Director
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Reekie, Andrew
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 15
    Cameron, James
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-08-07
    OF - Director → CIF 0
  • 16
    Smith, Charles
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 17
    Giovannini, Marco
    Chief Executive born in April 1956
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Lowrie, Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Ferrari, Gianni Roberto
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2019-07-01
    OF - Director → CIF 0
    Ferrari, Gianni Roberto
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 20
    Thomson, David
    Designer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Diaz, Anibal
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Moran, Kenneth Thomas
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Mitchell, Graham Ewen
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-07-22
    OF - Director → CIF 0
    Mitchell, Graham Ewen
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 24
    Cruickshank, Charles Burns
    Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Trainer, Edward Anthony
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1996-02-05
    OF - Director → CIF 0
  • 26
    Lovett, Ian Howard
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 27
    Mccormack, Donald Joseph
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 28
    Lucherini, Liano Giuseppe
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Lucherini, Liano Giuseppe
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 29
    icon of address4 - Tower C, Piazza Gae Aulenti, Milan, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address2 Craignethan Drive, Glenboig, Glasgow G69 8GD
    Private Limited Company incorporated on 1966-02-08 (59 years 9 months). The company status 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
    icon of address2, 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
    icon of addressOld 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
Active 2
  • 1
    UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY - 2004-01-20
    CROWN UCP LIMITED - 2006-01-16
    UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
    CROWN UCP PLC - 2005-07-04
    M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
    UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
    icon of address1 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ 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
  • 2
    MCG TRUSTEES LIMITED - 1997-04-24
    TRUSHELFCO (NO.2220) LIMITED - 1997-03-26
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.