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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 64
  • 1
    Chappell, Graham
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Thorley, Brian
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Ward, Bryan Wilfred
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1993-10-30
    OF - Director → CIF 0
  • 4
    Grant, Karen Catherine
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Griffith, Sheila Rose
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Sear, Adrian David
    Born in February 1960
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Moxom, Peter Robert
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Wilson, Leslie Richard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Reynolds, Paul Thomas
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Gorton, John Richard
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Parsons, Preston David
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    1999-11-17 ~ 2000-12-30
    OF - Director → CIF 0
    Martin, Raymond John
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 13
    Lee, Joan Ruth
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-12-08 ~ 1999-10-31
    OF - Director → CIF 0
  • 14
    Smith, Jennifer Lynn
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Barnes, John Nigel
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    1993-08-10 ~ 1995-03-17
    OF - Director → CIF 0
  • 17
    Williams, Arthur Frederick
    Born in January 1941
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2006-09-20 ~ 2016-06-29
    OF - Director → CIF 0
  • 19
    Peter, Stephen
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2001-04-05
    OF - Director → CIF 0
  • 20
    Knobel, Jeff
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 21
    Gould, Anthony Paul
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Boldt, Michael David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 23
    Richardson, Kenneth
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2002-06-17 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Leech, Ian John
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Hewitt, Denzil George
    Born in December 1946
    Individual (1 offspring)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 26
    Nipper, Gary
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Workman, Richard Hankin
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Koelling, John
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 29
    Jungclaussen, Martina
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2014-02-26
    OF - Director → CIF 0
  • 30
    Packer, Jutta Renate
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1995-12-15
    OF - Director → CIF 0
  • 31
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2012-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Willis, Ian William
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-06-20
    OF - Director → CIF 0
  • 33
    Burton, Alfred Richard
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1995-07-14
    OF - Director → CIF 0
  • 34
    Wells, Benjamin
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-04-28
    OF - Director → CIF 0
  • 35
    Long, William Peter
    Born in February 1946
    Individual (43 offsprings)
    Officer
    1993-08-10 ~ 1995-04-28
    OF - Director → CIF 0
  • 36
    Swain, Michael Frederick
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Richardson, John Edward
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1993-08-10
    OF - Director → CIF 0
  • 38
    Haynes, Peter Ide
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-05
    OF - Director → CIF 0
  • 39
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    1995-04-28 ~ 2010-06-24
    OF - Director → CIF 0
  • 40
    Kirkham, Christopher Gordon
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 41
    Elliott, Robert
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1994-06-20
    OF - Director → CIF 0
  • 42
    Bentley, Peter
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1992-06-20) ~ 2012-03-31
    OF - Director → CIF 0
  • 43
    Maggs, Sarah Louise
    Born in February 1966
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 1997-12-05
    OF - Director → CIF 0
  • 44
    Bruce, James Thomas
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 45
    Watson, David John
    Born in June 1947
    Individual (23 offsprings)
    Officer
    1993-08-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 46
    Candlin, Ian Fraser
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 47
    Pearson, Lynn Louise
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-02-21
    OF - Director → CIF 0
  • 48
    Faulkner, Terence Brian
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2006-09-20
    OF - Director → CIF 0
    Faulkner, Terence Brian
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 49
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2000-05-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 50
    Bennett, Mary Ann
    Born in February 1948
    Individual (1 offspring)
    Officer
    1995-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Westwood, Julie
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 52
    Richmond, Nigel John
    Born in April 1955
    Individual (38 offsprings)
    Officer
    1995-04-28 ~ 1999-10-31
    OF - Director → CIF 0
  • 53
    Stevens, Colin Maurice
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 54
    Pease-watkin, James Francis Handley
    Born in July 1930
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-07-09
    OF - Director → CIF 0
  • 55
    Shepherd, Michael John Rowland
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 56
    Astill, Julian Mark
    Born in July 1937
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 57
    Judge, Robert Gordon
    Born in July 1935
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 58
    Canty, Michael Norman
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-02-11 ~ 2021-02-10
    OF - Director → CIF 0
  • 59
    Harrison, Joyce
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 60
    Haynes, Norman William
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1992-10-09
    OF - Director → CIF 0
  • 61
    Hutton, Gillian Margaret
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 62
    REXAM LIMITED
    - now 00191285 00925414
    REXAM PLC - 2016-09-01 00191285 00925414
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (55 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Westgate House, 9 Holborn, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 64
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM PENSION TRUSTEES LIMITED

Period: 1995-06-01 ~ now
Company number: 01015907 01027049
Registered names
REXAM PENSION TRUSTEES LIMITED - now 01027049
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REXAM PENSION TRUSTEES LIMITED
    Info
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1995-06-01
    Registered number 01015907
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BF
    PRIVATE LIMITED COMPANY incorporated on 1971-06-28 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.