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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
Active 5
  • 1
    Hewitt, Denzil George
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Boldt, Michael David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    REXAM PLC - 2016-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Thorley, Brian
    Iso Co-Ordinator born in July 1963
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Grant, Karen Catherine
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Reynolds, Paul Thomas
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Hooper, Graham Paul
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Peter, Stephen
    Compositor born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2001-04-05
    OF - Director → CIF 0
  • 6
    Wilson, Leslie Richard
    Quality Co-Ordinator born in May 1943
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Workman, Richard Hankin
    Personnel Officer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Stevens, Colin Maurice
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Sear, Adrian David
    Account Manager born in February 1960
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Shepherd, Michael John Rowland
    Human Resources Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Barnes, John Nigel
    Manager Office Admin born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Williams, Arthur Frederick
    Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Pearson, Lynn Louise
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2024-02-21
    OF - Director → CIF 0
  • 14
    Nipper, Gary
    Senior Qa Auditor born in May 1964
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Lee, Joan Ruth
    Wages Clerk born in November 1946
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1995-03-17
    OF - Director → CIF 0
  • 17
    Parrott, Graham Joseph
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Martin, Raymond John
    Actuary born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2000-12-30
    OF - Director → CIF 0
    Martin, Raymond John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 19
    Haynes, Norman William
    Accounts Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 20
    Bennett, Mary Ann
    Buyer born in February 1948
    Individual
    Officer
    icon of calendar 1995-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    Willis, Ian William
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 23
    Watson, David John
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Burton, Alfred Richard
    Electrical Engineer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 25
    Long, William Peter
    Chairman born in February 1946
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1995-04-28
    OF - Director → CIF 0
  • 26
    Koelling, John
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 27
    Haynes, Peter Ide
    Export Manager born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 28
    Swain, Michael Frederick
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Parsons, Preston David
    Printer born in April 1951
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 30
    Hutton, Gillian Margaret
    Retired born in November 1959
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 31
    Chappell, Graham
    Weighman born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 32
    Candlin, Ian Fraser
    Site Accountant Deeside born in December 1946
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 33
    Leech, Ian John
    Printer Maintainer born in June 1957
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 34
    Judge, Robert Gordon
    Production Operator born in July 1935
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Richardson, Kenneth
    Engineering Services born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-05-20
    OF - Director → CIF 0
  • 36
    Pease-watkin, James Francis Handley
    Personnel Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
  • 37
    Bruce, James Thomas
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 38
    Jungclaussen, Martina
    Hr Director born in October 1961
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2014-02-26
    OF - Director → CIF 0
  • 39
    Bentley, Peter
    Divisional Personnel Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Packer, Jutta Renate
    Personnel Manager born in October 1943
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1995-12-15
    OF - Director → CIF 0
  • 41
    Harrison, Joyce
    Administration Manager born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Richardson, John Edward
    Studio Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 43
    Faulkner, Terence Brian
    Group Pensions & Benifits Mana born in October 1948
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-09-20
    OF - Director → CIF 0
    Faulkner, Terence Brian
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 44
    Astill, Julian Mark
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 45
    Elliott, Robert
    Assistant To Plant Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 46
    Griffith, Sheila Rose
    Personnel & Payroll Administrator born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Maggs, Sarah Louise
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-05
    OF - Director → CIF 0
  • 48
    Wells, Benjamin
    Director Of Personnel born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 49
    Gould, Anthony Paul
    Personnel Manager born in June 1948
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 50
    Canty, Michael Norman
    Retired born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2021-02-10
    OF - Director → CIF 0
  • 51
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Westwood, Julie
    Individual
    Officer
    icon of calendar 2000-12-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 53
    Moxom, Peter Robert
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2006-02-14
    OF - Director → CIF 0
  • 54
    Knobel, Jeff
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 55
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2016-06-29
    OF - Director → CIF 0
  • 56
    Richmond, Nigel John
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1999-10-31
    OF - Director → CIF 0
  • 57
    Gorton, John Richard
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 58
    Ward, Bryan Wilfred
    Single Facer Operative born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 59
    Kirkham, Christopher Gordon
    Process Engineer born in August 1951
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-06-17
    OF - Director → CIF 0
parent relation
Company in focus

REXAM PENSION TRUSTEES LIMITED

Previous names
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • REXAM PENSION TRUSTEES LIMITED
    Info
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    BOWATER PENSION TRUSTEES LIMITED - 1978-12-31
    Registered number 01015907
    icon of addressWeald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BF
    PRIVATE LIMITED COMPANY incorporated on 1971-06-28 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.