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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Beverley Hicks

child relation
Offspring entities and appointments 89
  • 1
    A. A. GRIGGS AND COMPANY LIMITED
    - now 04132686 00621604
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 70 - Director → ME
  • 2
    ABBEY CORRUGATED LIMITED
    01122036
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 33 - Director → ME
  • 3
    ASHTON CORRUGATED
    - now 02125122
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 55 - Director → ME
  • 4
    ASHTON CORRUGATED (SOUTHERN) LIMITED
    - now 00151387
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 15 - Director → ME
  • 5
    AVONBANK PAPER DISPOSAL LIMITED
    00789854
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 54 - Director → ME
  • 6
    BIBER PAPER CONVERTING LIMITED
    - now 02481569
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 39 - Director → ME
  • 7
    CALARA HOLDING LIMITED
    - now 02498446
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 29 - Director → ME
  • 8
    CONEW LIMITED
    - now 00503349 06739623
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 11 - Director → ME
  • 9
    CORPLEX PLASTICS UK LTD - now
    DS SMITH PLASTICS LIMITED
    - 2020-03-02 05267740 00926125
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-04-19 ~ 2020-02-27
    IIF 72 - Director → ME
  • 10
    CORRUGATED PRODUCTS LIMITED
    - now 01437923
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 49 - Director → ME
  • 11
    CREO PROPERTY LIMITED
    09035768
    350 Euston Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CREO RETAIL MARKETING HOLDINGS LIMITED
    - now 06186669
    CREO RETAIL MARKETING LIMITED - 2012-01-27
    350 Euston Road, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 13
    CREO RETAIL MARKETING LTD
    - now 02700202 06186669
    CREO PRINT & PRODUCTION LIMITED - 2012-01-27
    LAUREN DISPLAYS LIMITED - 2010-11-05
    350 Euston Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 77 - Director → ME
  • 14
    D.W. PLASTICS (UK) LIMITED
    - now 00495461
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2,000 GBP2022-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 13 - Director → ME
  • 15
    DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
    - now 00668770
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved Corporate (18 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 69 - Director → ME
  • 16
    DAVID S. SMITH NOMINEES LIMITED
    - now 02586461
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 23 - Director → ME
  • 17
    DS SMITH (UK) LIMITED
    - now 00501594
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 48 - Director → ME
  • 18
    DS SMITH B.V.
    - now FC026120
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    Level 3 1 Paddington Square, London
    Active Corporate (6 parents)
    Officer
    2016-08-16 ~ now
    IIF 5 - Director → ME
  • 19
    DS SMITH BASALT LIMITED
    16582657
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ 2025-07-15
    IIF 60 - Director → ME
  • 20
    DS SMITH BUSINESS SERVICES LIMITED
    08114486
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 58 - Director → ME
  • 21
    DS SMITH CORRUGATED PACKAGING LIMITED
    - now 00053913
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 35 - Director → ME
  • 22
    DS SMITH DISPLAY HOLDING LIMITED
    - now 00382678
    SCA HOLDING LIMITED - 2012-09-28
    SCA AYLESFORD LIMITED - 1992-02-04
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
    REED GROUP LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    -63,000 GBP2022-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 9 - Director → ME
  • 23
    DS SMITH DORMANT EIGHT LIMITED
    - now 00770958
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved Corporate (17 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 74 - Director → ME
  • 24
    DS SMITH DORMANT FIVE LIMITED
    - now 00457850
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 38 - Director → ME
  • 25
    DS SMITH EURO FINANCE LIMITED
    05987239
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 8 - Director → ME
  • 26
    DS SMITH EUROPE LIMITED
    11779537
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-21 ~ 2025-09-30
    IIF 4 - Director → ME
  • 27
    DS SMITH FINCO LIMITED
    06740135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 50 - Director → ME
  • 28
    DS SMITH HADDOX LIMITED
    08158972
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 20 - Director → ME
  • 29
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 46 - Director → ME
  • 30
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 24 - Director → ME
  • 31
    DS SMITH ITALY LIMITED
    04424098
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    26,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 16 - Director → ME
  • 32
    DS SMITH LOGISTICS LIMITED
    - now 00621604 04132686
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    5,000 GBP2022-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 41 - Director → ME
  • 33
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 12 - Director → ME
  • 34
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 31 - Director → ME
  • 35
    DS SMITH PERCH LIMITED
    08150751
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 53 - Director → ME
  • 36
    DS SMITH RECYCLING UK LIMITED
    - now 00214967 00489560
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    22,000 GBP2022-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 30 - Director → ME
  • 37
    DS SMITH ROMA LIMITED
    11229381
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-28 ~ 2025-09-30
    IIF 7 - Director → ME
  • 38
    DS SMITH ROMANIA LIMITED
    11204828
    350 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 80 - Director → ME
  • 39
    DS SMITH SUDBROOK LIMITED
    - now 00518152
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    9,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 37 - Director → ME
  • 40
    DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
    06428231
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-19 ~ 2025-09-30
    IIF 22 - Director → ME
  • 41
    DS SMITH UKRAINE LIMITED
    06352659
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 6 - Director → ME
  • 42
    DSS EASTERN EUROPE LIMITED
    - now 03121828
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 45 - Director → ME
  • 43
    DSS POZNAN LIMITED
    - now 03522703
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    7,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 40 - Director → ME
  • 44
    DSSH NO.1 LIMITED
    - now 02873032
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    84,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 21 - Director → ME
  • 45
    ENGINEERED FOAM PRODUCTS LIMITED - now
    DS SMITH FOAMS UK LIMITED
    - 2020-03-02 11414695
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2020-02-27
    IIF 89 - Director → ME
  • 46
    FIRST4BOXES LIMITED
    - now 05646730
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    28,139 GBP2024-12-31
    Officer
    2016-01-21 ~ 2020-02-27
    IIF 63 - Director → ME
  • 47
    G.C. HAHN AND COMPANY LIMITED - now
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 62 - Director → ME
  • 48
    GROVEHURST ENERGY LIMITED
    - now 02197516
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    -6,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 17 - Director → ME
  • 49
    GSIAT LIMITED
    08368734
    4 Grasmere Park, Whitstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-20
    Officer
    2013-01-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 50
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 86 - Director → ME
  • 51
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 42 - Director → ME
  • 52
    MILJOINT LIMITED
    - now 01789799
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    11,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 25 - Director → ME
  • 53
    MULTIGRAPHICS HOLDINGS LIMITED
    - now 04827739
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 26 - Director → ME
  • 54
    MULTIGRAPHICS LIMITED
    - now 01455554 05501913
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 34 - Director → ME
  • 55
    MULTIGRAPHICS SERVICES LIMITED
    - now 05501913 01455554... (more)
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 28 - Director → ME
  • 56
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2008-07-25 ~ 2009-01-21
    IIF 91 - Director → ME
  • 57
    PAVIDDA PAPER LIMITED
    - now 00464380
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 67 - Director → ME
  • 58
    PRIORY PACKAGING LIMITED
    01720723
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 43 - Director → ME
  • 59
    RAPAK PSI LIMITED
    - now 00964069
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 68 - Director → ME
  • 60
    REED & SMITH LIMITED
    01130100
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 52 - Director → ME
  • 61
    SRP NEW THAMES LIMITED
    - now 00543506
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (38 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 73 - Director → ME
  • 62
    ST REGIS PACKAGING (SCOTLAND) LIMITED
    - now SC073615
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (21 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 64 - Director → ME
  • 63
    ST,REGIS INTERNATIONAL LIMITED
    00328480
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 27 - Director → ME
  • 64
    ST. REGIS HOLDINGS LIMITED
    - now 01906182
    ST. REGIS HOLDINGS PLC
    - 2019-12-24 01906182
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 66 - Director → ME
  • 65
    ST. REGIS KEMSLEY LIMITED
    - now 02197371
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 19 - Director → ME
  • 66
    ST. REGIS PAPER COMPANY LIMITED
    - now 00792203 00058614
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 32 - Director → ME
  • 67
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 87 - Director → ME
  • 68
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 82 - Director → ME
  • 69
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 84 - Director → ME
  • 70
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-07-09 ~ 2011-09-30
    IIF 83 - Director → ME
  • 71
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 88 - Director → ME
  • 72
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771 00471470
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 85 - Director → ME
  • 73
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 59 - Director → ME
  • 74
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2011-09-30
    IIF 61 - Director → ME
  • 75
    THE BRAND COMPLIANCE COMPANY LIMITED
    08335022
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-21 ~ dissolved
    IIF 81 - Director → ME
  • 76
    THE LESS PACKAGING COMPANY LTD.
    07023121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 56 - Director → ME
  • 77
    THEBANNERPEOPLE.COM LIMITED
    - now 05272799
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 18 - Director → ME
  • 78
    TILLOTSONS CORRUGATED CASES LIMITED
    - now 00698122 00501594
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 65 - Director → ME
  • 79
    TMS GLOBAL UK LIMITED
    10341841
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (11 parents)
    Fixed Assets (Company account)
    0 GBP2024-04-30
    Officer
    2016-08-23 ~ 2025-09-30
    IIF 44 - Director → ME
  • 80
    TOTAL MARKETING SUPPORT GLOBAL LIMITED
    09948508
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -27,000 GBP2024-04-30
    Officer
    2016-01-13 ~ 2025-09-30
    IIF 10 - Director → ME
  • 81
    TOTAL MARKETING SUPPORT LIMITED
    09223390
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -21,000 GBP2024-04-30
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 47 - Director → ME
  • 82
    TREFOREST MILL PLC
    - now 00349041
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 36 - Director → ME
  • 83
    TRM PACKAGING LIMITED
    - now 04256359
    EVER 1593 LIMITED - 2001-09-26
    350 Euston Road, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-03-24 ~ dissolved
    IIF 79 - Director → ME
  • 84
    TRM TRUSTEES LIMITED
    04999464
    350 Euston Road, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    247 GBP2015-12-31
    Officer
    2016-03-24 ~ dissolved
    IIF 76 - Director → ME
  • 85
    UNITED SHOPPER MARKETING LIMITED
    - now 00489560
    DS SMITH DORMANT SEVEN LIMITED
    - 2016-07-22 00489560
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 14 - Director → ME
  • 86
    UNTOLD NARRATIVES CIC
    12654173
    33 Claylands Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,775 GBP2024-06-30
    Officer
    2020-06-08 ~ 2025-08-05
    IIF 90 - Director → ME
    Person with significant control
    2020-06-08 ~ 2025-08-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 87
    W.ROWLANDSON & COMPANY LIMITED
    00133121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    36,000 GBP2023-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 51 - Director → ME
  • 88
    WADDINGTON & DUVAL LIMITED
    - now 00563460
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    2016-01-21 ~ 2025-09-30
    IIF 57 - Director → ME
  • 89
    WANSBROUGH PAPER COMPANY LIMITED(THE)
    00518299
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.