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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 3
  • 1
    Suppan, Philipp
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of addressGround Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Sorrell, Ronald Desmond
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Liffner, Christina
    Executive Vice President born in October 1950
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Lupfaw Secretarial Limited
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Hamrefors, Bengt Herman
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Lock, Allan Martin
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Kilander, Ulf
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1997-03-07
    OF - Director → CIF 0
  • 7
    Ott, Thomas
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Lindqwister, Olle Arne
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Irvine, Brian James
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2007-08-29
    OF - Director → CIF 0
  • 11
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    James, Warren Robert
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Schoonbrood, Armand
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Foster, Eric Lancelot
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Secretary → CIF 0
  • 15
    Kungberg, Bo Gosia Albert
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Sturzenbecher, Herwig
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 17
    Mcdonald, Jack Denney
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 2000-08-11
    OF - Director → CIF 0
    Mcdonald, Jack Denney
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 18
    Treasure, John Albert Penberthy, Dr
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 19
    Gotte, Jan Erik
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2000-08-11
    OF - Director → CIF 0
  • 20
    Robson, Nigel
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 21
    Scheidl, Franz
    Business Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Stewart, Alan Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Lagercrantz, Johan
    Vp Finance born in March 1952
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2000-08-11
    OF - Director → CIF 0
  • 24
    Smith, Albert
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 25
    Wardlaw, Angela
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2004-06-09
    OF - Director → CIF 0
    Wardlaw, Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 26
    Thomas, David
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FRANTSCHACH HOLDINGS UK LIMITED

Previous names
ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
TOWWISE SECURITIES LIMITED - 1977-12-31
ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRANTSCHACH HOLDINGS UK LIMITED
    Info
    ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
    ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1996-12-11
    TOWWISE SECURITIES LIMITED - 1996-12-11
    ASSIDOMAN HOLDINGS UK LIMITED - 1996-12-11
    ASSI PACKAGING (U.K.) LIMITED - 1996-12-11
    Registered number 01305063
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1977-03-28 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • FRANTSCHACH HOLDINGS UK LIMITED
    S
    Registered number 01305063
    icon of addressGround Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Company in United Kingdom Companies House (England & Wales), United Kingdom (England & Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
    MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
    LEGIBUS 1571 LIMITED - 1990-11-30
    FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
    FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
    MEDWAY SACKS LIMITED - 1999-07-30
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.