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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
    Gorton, John Richard
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Pearson, Lynn Louise
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Bennett, Mary Ann
    Buyer born in February 1948
    Individual (1 offspring)
    Officer
    1995-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Haynes, Norman William
    Accounts Manager born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 5
    Lee, Joan Ruth
    Wages Clerk born in November 1946
    Individual (2 offsprings)
    Officer
    1993-12-08 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    1995-04-28 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Kirkham, Christopher Gordon
    Process Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 8
    Reynolds, Paul Thomas
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Faulkner, Terence Brian
    Group Pensions & Benifits Mana 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
  • 10
    Knobel, Jeff
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Westwood, Julie
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Hewitt, Denzil George
    Born in December 1946
    Individual (1 offspring)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Joyce
    Administration Manager born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Swain, Michael Frederick
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Boldt, Michael David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Stevens, Colin Maurice
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Judge, Robert Gordon
    Production Operator born in July 1935
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Wells, Benjamin
    Director Of Personnel born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Richardson, Kenneth
    Engineering Services born in August 1954
    Individual (10 offsprings)
    Officer
    2002-06-17 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Elliott, Robert
    Assistant To Plant Engineer born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Griffith, Sheila Rose
    Personnel & Payroll Administrator born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Hutton, Gillian Margaret
    Retired born in November 1959
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 24
    Nipper, Gary
    Senior Qa Auditor born in May 1964
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Canty, Michael Norman
    Retired born in December 1959
    Individual (5 offsprings)
    Officer
    2016-02-11 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Bentley, Peter
    Divisional Personnel Director born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Pease-watkin, James Francis Handley
    Personnel Director born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1998-07-09
    OF - Director → CIF 0
  • 28
    Richmond, Nigel John
    Company Director born in April 1955
    Individual (32 offsprings)
    Officer
    1995-04-28 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Bruce, James Thomas
    Individual (3 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 30
    Hooper, Graham Paul
    Managing Director born in March 1956
    Individual (42 offsprings)
    Officer
    2000-05-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 31
    Willis, Ian William
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 32
    Watson, David John
    Director born in June 1947
    Individual (22 offsprings)
    Officer
    1993-08-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Koelling, John
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 34
    Haynes, Peter Ide
    Export Manager born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 35
    Parsons, Preston David
    Printer born in April 1951
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 36
    Chappell, Graham
    Weighman born in May 1943
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 37
    Richardson, John Edward
    Studio Manager born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 38
    Ward, Bryan Wilfred
    Single Facer Operative born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 39
    Martin, Raymond John
    Actuary born in November 1961
    Individual (16 offsprings)
    Officer
    1999-11-17 ~ 2000-12-30
    OF - Director → CIF 0
    Martin, Raymond John
    Individual (16 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 40
    Wilson, Leslie Richard
    Quality Co-Ordinator born in May 1943
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 41
    Astill, Julian Mark
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 42
    Parrott, Graham Joseph
    Director born in August 1949
    Individual (112 offsprings)
    Officer
    2012-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 43
    Packer, Jutta Renate
    Personnel Manager born in October 1943
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1995-12-15
    OF - Director → CIF 0
  • 44
    Grant, Karen Catherine
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2016-06-29
    OF - Director → CIF 0
  • 45
    Thorley, Brian
    Iso Co-Ordinator born in July 1963
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 46
    Moxom, Peter Robert
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 2006-02-14
    OF - Director → CIF 0
  • 47
    Shepherd, Michael John Rowland
    Human Resources Director born in June 1949
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 48
    Gould, Anthony Paul
    Personnel Manager born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 49
    Maggs, Sarah Louise
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 1997-12-05
    OF - Director → CIF 0
  • 50
    Burton, Alfred Richard
    Electrical Engineer born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 51
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2006-09-20 ~ 2016-06-29
    OF - Director → CIF 0
  • 52
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    1993-08-10 ~ 1995-03-17
    OF - Director → CIF 0
  • 53
    Jungclaussen, Martina
    Hr Director born in October 1961
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2014-02-26
    OF - Director → CIF 0
  • 54
    Long, William Peter
    Chairman born in February 1946
    Individual (31 offsprings)
    Officer
    1993-08-10 ~ 1995-04-28
    OF - Director → CIF 0
  • 55
    Barnes, John Nigel
    Manager Office Admin born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 56
    Candlin, Ian Fraser
    Site Accountant Deeside born in December 1946
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 57
    Workman, Richard Hankin
    Personnel Officer born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 58
    Sear, Adrian David
    Account Manager born in February 1960
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 59
    Peter, Stephen
    Compositor born in May 1954
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2001-04-05
    OF - Director → CIF 0
  • 60
    Leech, Ian John
    Printer Maintainer born in June 1957
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 61
    Williams, Arthur Frederick
    Accountant born in January 1941
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 62
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Secretary → CIF 0
  • 63
    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 (54 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Westgate House, 9 Holborn, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → 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 (54 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.