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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, William Beverley

child relation
Offspring entities and appointments
Active 73
  • 1
    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
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 48 - Director → ME
  • 3
    TYROLESE (79) LIMITED - 1987-07-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 69 - Director → ME
  • 4
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 68 - Director → ME
  • 6
    HAVENGULF LIMITED - 1990-06-22
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 54 - Director → ME
  • 7
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 44 - Director → ME
  • 8
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 26 - Director → ME
  • 9
    MAVERGATE LIMITED - 1979-12-31
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 63 - Director → ME
  • 10
    icon of address 350 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    CREO RETAIL MARKETING LIMITED - 2012-01-27
    icon of address 350 Euston Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 12
    CREO PRINT & PRODUCTION LIMITED - 2012-01-27
    LAUREN DISPLAYS LIMITED - 2010-11-05
    icon of address 350 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 13
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,952,000 GBP2022-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 28 - Director → ME
  • 14
    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
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 10 - Director → ME
  • 15
    ALNERY NO. 1070 LIMITED - 1991-05-17
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 38 - Director → ME
  • 16
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    295,270,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 62 - Director → ME
  • 17
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    icon of address Level 3 1 Paddington Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 85 - Director → ME
  • 18
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    29,196,000 GBP2024-04-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 72 - Director → ME
  • 19
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 50 - Director → ME
  • 20
    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
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -63,497,000 GBP2022-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 24 - Director → ME
  • 21
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 22
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,779,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 84 - Director → ME
  • 25
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 35 - Director → ME
  • 27
    CONEW LIMITED - 2008-12-04
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 60 - Director → ME
  • 28
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,946,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 31 - Director → ME
  • 30
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,000 GBP2022-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 56 - Director → ME
  • 31
    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
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    29,290,000 GBP2024-04-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 27 - Director → ME
  • 32
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,616,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 67 - Director → ME
  • 34
    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
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,590,000 GBP2022-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 45 - Director → ME
  • 35
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 82 - Director → ME
  • 36
    icon of address 350 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 37
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,024,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 52 - Director → ME
  • 38
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,984,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 22 - Director → ME
  • 40
    ALNERY NO. 1534 LIMITED - 1996-03-19
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 59 - Director → ME
  • 41
    ALNERY NO.1754 LIMITED - 1998-08-26
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,800,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 55 - Director → ME
  • 42
    ALNERY NO. 1315 LIMITED - 1994-07-27
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,053,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 36 - Director → ME
  • 43
    ALNERY NO. 647 LIMITED - 1988-02-26
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,032,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 32 - Director → ME
  • 44
    icon of address 4 Grasmere Park, Whitstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-20
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 57 - Director → ME
  • 46
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,726,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 40 - Director → ME
  • 47
    INHOCO 2893 LIMITED - 2005-09-13
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 41 - Director → ME
  • 48
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 49 - Director → ME
  • 49
    INHOCO 3225 LIMITED - 2005-08-15
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 43 - Director → ME
  • 50
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 51
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 58 - Director → ME
  • 52
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 53
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 66 - Director → ME
  • 54
    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
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 14 - Director → ME
  • 55
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    icon of address Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 56
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 42 - Director → ME
  • 57
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 58
    ALNERY NO.648 LIMITED - 1988-02-29
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 34 - Director → ME
  • 59
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 47 - Director → ME
  • 60
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 70 - Director → ME
  • 61
    INHOCO 3146 LIMITED - 2004-12-14
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 33 - Director → ME
  • 62
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 63
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    12,000 GBP2024-04-30
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 83 - Director → ME
  • 64
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,671,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 25 - Director → ME
  • 65
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,192,000 GBP2024-04-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 61 - Director → ME
  • 66
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 51 - Director → ME
  • 67
    EVER 1593 LIMITED - 2001-09-26
    icon of address 350 Euston Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 68
    icon of address 350 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247 GBP2015-12-31
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 69
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 29 - Director → ME
  • 70
    icon of address 33 Claylands Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,775 GBP2024-06-30
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 71
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,893,000 GBP2023-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 65 - Director → ME
  • 72
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 71 - Director → ME
  • 73
    icon of address 350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 12 - Director → ME
Ceased 14
  • 1
    DS SMITH PLASTICS LIMITED - 2020-03-02
    icon of address Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2020-02-27
    IIF 13 - Director → ME
  • 2
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    icon of address Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2020-02-27
    IIF 81 - Director → ME
  • 3
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2023-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2020-02-27
    IIF 4 - Director → ME
  • 4
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 3 - Director → ME
  • 5
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 78 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-07-25 ~ 2009-01-21
    IIF 87 - Director → ME
  • 7
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 79 - Director → ME
  • 8
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 73 - Director → ME
  • 9
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-09-30
    IIF 76 - Director → ME
  • 10
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2011-09-30
    IIF 74 - Director → ME
  • 11
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 80 - Director → ME
  • 12
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 77 - Director → ME
  • 13
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 75 - Director → ME
  • 14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-09-30
    IIF 2 - Director → ME

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