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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 38
  • 1
    Boorman, Malcolm Albert
    Engineering Director born in October 1935
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1996-10-18
    OF - Director → CIF 0
  • 2
    Noponen, Jussi Matti
    V-P Business Control born in February 1975
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Bristow, James Terence
    Sales And Marketing Director born in February 1952
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Hamilton, David Charles
    Sales Director born in July 1958
    Individual (7 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 5
    Eclair-heath, Geoffrey
    Managing Director born in June 1948
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2008-02-29 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Pamphilon, Paul
    Distribution Manager born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Collings, Bryan Reginald Emerson
    Individual (10 offsprings)
    Officer
    ~ 1992-08-24
    OF - Secretary → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Ollard, John Deacon
    Finance Director born in January 1947
    Individual (16 offsprings)
    Officer
    1998-06-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Walker, William Mark Faure
    Finance Director born in March 1970
    Individual (200 offsprings)
    Officer
    2008-02-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Jenner, Mark Andrew
    Engineering Director born in February 1958
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1994-03-28
    OF - Director → CIF 0
  • 13
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Parvi, Seppo Matti
    Chief Financial Officer born in July 1964
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Clinton, John Anthony
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Scudder, David
    Individual (61 offsprings)
    Officer
    1992-08-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 18
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Kelly, Michael Stewart
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 20
    Newman, Geoffrey Alan
    Finance And Planning Director born in November 1959
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Harvey, St John Martin
    Export Sales Director born in November 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 22
    Harvey, Andrew
    Human Resource Director born in June 1964
    Individual (13 offsprings)
    Officer
    1995-03-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 23
    Tuomola, Seppo Juhani, Senior Legal Counsel
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 25
    Metsavirta, Aarre
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Street, Graham
    Production Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Plummer, Carrol Annette
    Planning Director born in September 1963
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 1995-05-01
    OF - Director → CIF 0
  • 29
    Langfield, Douglas Martin
    Mill Manager born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 30
    Traill, Ronald James Thomson
    Operations Director born in July 1954
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1997-02-03
    OF - Director → CIF 0
  • 31
    Saarinen, Ilkka
    Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 32
    August, Montgomery Sydney
    Chief Executive born in November 1943
    Individual (24 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    Rosser, Christopher Robert
    Chartered Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2011-10-06
    OF - Director → CIF 0
  • 34
    Salonen, Jarmo
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Director → CIF 0
    Salonen, Jarmo
    Vice President born in April 1951
    Individual (4 offsprings)
    2003-09-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 35
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (116 offsprings)
    Officer
    2008-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2008-02-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 37
    Thompson, Peter Graham
    Commercial Director born in August 1952
    Individual (9 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 38
    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
    350, Euston Road, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SRP NEW THAMES LIMITED

Period: 2008-03-14 ~ 2020-09-29
Company number: 00543506
Registered names
SRP NEW THAMES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SRP NEW THAMES LIMITED
    Info
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2008-03-14
    UK PAPER (SOUTHERN) LIMITED - 2008-03-14
    U.K. PAPER (SOUTHERN) LIMITED - 2008-03-14
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 2008-03-14
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 2008-03-14
    Registered number 00543506
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 1955-01-19 and dissolved on 2020-09-29 (65 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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