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
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-18 ~ 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
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Robson, Alan George
    Chief Executive born in February 1935
    Individual
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 2
    Voegeli, Christian Georges Claude
    Director born in November 1955
    Individual
    Officer
    2008-10-31 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Vervaat, Petrus Rudolf Maria
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Meyerowitz, Louis
    Business Unit Director born in February 1955
    Individual
    Officer
    2005-04-01 ~ 2005-10-11
    OF - Director → CIF 0
    Meyerowitz, Louis
    Director born in February 1955
    Individual
    2010-07-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Richardson, David Conway
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Hubble, Emma Louise
    Finance Controller
    Individual
    Officer
    2001-03-01 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 7
    Muttitt, Doug Mark
    Director born in July 1976
    Individual
    Officer
    2017-11-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Saxon, Eric
    H R Director born in December 1938
    Individual
    Officer
    1996-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Lea, Andrew William
    Sales And Marketing Director born in November 1957
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 10
    Robson, Dean Terence
    Company Director born in October 1964
    Individual (59 offsprings)
    Officer
    1997-10-07 ~ 2000-10-16
    OF - Director → CIF 0
    Robson, Dean Terence
    Company Director
    Individual (59 offsprings)
    Officer
    1997-10-07 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 11
    Diaz, Anibal Diaz
    Company Director born in May 1953
    Individual
    Officer
    2018-12-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Caneschi, Mauro
    Director born in October 1969
    Individual
    Officer
    2024-02-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Dreyer, Sebastien Jean, M
    Director born in November 1970
    Individual
    Officer
    2010-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Raines, David William
    Factory Manager born in June 1941
    Individual
    Officer
    1990-04-10 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Floris, Jean Pierre Eugene
    Business Director born in July 1948
    Individual
    Officer
    1992-07-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Vaughan, Geoffrey
    Man Director born in March 1943
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Harrison, Christopher Malcolm
    Packaging born in February 1948
    Individual
    Officer
    2002-04-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Harrison, Matthew
    Director born in April 1972
    Individual
    Officer
    2017-11-27 ~ 2018-12-12
    OF - Director → CIF 0
    Harrison, Matthew
    Financial Controller
    Individual
    Officer
    2007-03-28 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 19
    Bychowski, Dietmar, Dr
    Business Director born in April 1940
    Individual
    Officer
    1991-05-01 ~ 1993-05-14
    OF - Director → CIF 0
  • 20
    Wells, Richard Douglas
    Company Director born in December 1956
    Individual
    Officer
    2012-08-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Brunet, Frederic
    Finance Director born in January 1964
    Individual
    Officer
    2001-01-15 ~ 2002-03-29
    OF - Director → CIF 0
  • 22
    Ferrari, Paolo Maria Edilio
    Company Director born in February 1956
    Individual
    Officer
    2018-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Mills, James Leonard
    Accountant born in December 1931
    Individual
    Officer
    1990-04-10 ~ 1990-11-30
    OF - Director → CIF 0
  • 24
    Keff, Eric
    Director born in November 1968
    Individual
    Officer
    2005-10-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Cranston, John Cameron
    Sales & Marketing Executive born in June 1953
    Individual
    Officer
    1990-04-10 ~ 1994-10-10
    OF - Director → CIF 0
  • 26
    Doorenbosch, Franciscus Lodewijk Paulus
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2016-04-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 27
    Moran, Kenneth Thomas
    Company Director born in March 1957
    Individual
    Officer
    2018-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Rundle, Stephen Hastings
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 29
    Salvesen, George Neil Turnbull
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    1990-04-10 ~ 1993-07-30
    OF - Director → CIF 0
    Salvesen, George Neil Turnbull
    Accountant
    Individual (4 offsprings)
    Officer
    1990-01-29 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 30
    Edwards, Frank Steven
    Managing Director born in July 1952
    Individual
    Officer
    1993-07-30 ~ 2005-10-11
    OF - Director → CIF 0
    Edwards, Frank Steven
    Finance Director
    Individual
    Officer
    1993-07-30 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 31
    Szulewicz, Marc
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 32
    Giovannini, Marco
    Company Director born in April 1956
    Individual
    Officer
    2018-12-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 33
    Dewhurst, Mark
    Operations Management born in June 1966
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 34
    Mclellan, Hugh
    Business Director born in November 1953
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1996-10-25
    OF - Director → CIF 0
  • 35
    Kesterton, Simon John
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 36
    Bove, Francesco
    Company Director born in September 1958
    Individual
    Officer
    2018-12-11 ~ 2024-02-13
    OF - Director → CIF 0
  • 37
    Searle, Richard James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1989-11-22 ~ 1990-07-23
    OF - Director → CIF 0
  • 38
    8a, Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-12-11 ~ 2018-12-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1989-07-13 ~ 1990-08-07
    PE - Nominee Director → CIF 0
  • 40
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1989-07-13 ~ 1990-01-29
    PE - Nominee Secretary → CIF 0
  • 41
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1989-07-13 ~ 1990-08-07
    PE - Nominee Director → CIF 0
  • 42
    GLOBAL CLOSURE SYSTEMS UK LIMITED
    Sapphire House, Crown Way, Rushden, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GUALA CLOSURES UCP LIMITED

Previous names
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
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25920 - Manufacture Of Light Metal Packaging
  • GUALA CLOSURES UCP LIMITED
    Info
    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
    Registered number SC119026
    1 Steuart Road, Bridge Of Allan, Stirling FK9 4JG
    Private Limited Company incorporated on 1989-07-13 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.