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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 29
  • 1
    Kungberg, Bo Gosia Albert
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Sorrell, Ronald Desmond
    Company Director born in October 1943
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Lupfaw Secretarial Limited
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    James, Warren Robert
    Managing Director born in December 1971
    Individual (9 offsprings)
    Officer
    2012-10-16 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Stewart, Alan Peter
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2007-08-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Lock, Allan Martin
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Gotte, Jan Erik
    Manager born in August 1947
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2000-08-11
    OF - Director → CIF 0
  • 8
    Kilander, Ulf
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1997-03-07
    OF - Director → CIF 0
  • 9
    Suppan, Philipp
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Eric Lancelot
    Individual (6 offsprings)
    Officer
    ~ 1997-03-03
    OF - Secretary → CIF 0
  • 11
    Lindqwister, Olle Arne
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Lagercrantz, Johan
    Vp Finance born in March 1952
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Liffner, Christina
    Executive Vice President born in October 1950
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Thomas, David
    Company Director born in June 1942
    Individual (13 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 15
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (85 offsprings)
    Officer
    2009-07-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Hamrefors, Bengt Herman
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Irvine, Brian James
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ 2007-08-29
    OF - Director → CIF 0
  • 18
    Wardlaw, Angela
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2004-06-09
    OF - Director → CIF 0
    Wardlaw, Angela
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 19
    Sturzenbecher, Herwig
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2000-08-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 20
    Fenwick, Graham Peter
    Individual (26 offsprings)
    Officer
    2009-07-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 21
    Scheidl, Franz
    Business Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Treasure, John Albert Penberthy, Dr
    Company Director born in June 1924
    Individual (7 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 23
    Schoonbrood, Armand
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 24
    Robson, Nigel
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 25
    Ott, Thomas
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 26
    Smith, Albert
    Company Director born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 27
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (30 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Jack Denney
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    1994-01-24 ~ 2000-08-11
    OF - Director → CIF 0
    Mcdonald, Jack Denney
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 29
    MONDI INVESTMENTS LIMITED
    - now 05024245 05265977... (more)
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 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
parent relation
Company in focus

FRANTSCHACH HOLDINGS UK LIMITED

Period: 2000-09-25 ~ now
Company number: 01305063
Registered names
FRANTSCHACH HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRANTSCHACH HOLDINGS UK LIMITED
    Info
    ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
    ASSIDOMAN PACKAGING UK LIMITED - 2000-09-25
    ASSI PACKAGING (U.K.) LIMITED - 2000-09-25
    ASSI FOREST INDUSTRY HOLDINGS LIMITED - 2000-09-25
    TOWWISE SECURITIES LIMITED - 2000-09-25
    Registered number 01305063
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1977-03-28 (49 years). 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
    Ground 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 2
  • 1
    MEDWAY PACKAGING PENSION TRUSTEE LIMITED
    - now 02091052
    DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MONDI ABERDEEN LIMITED
    - now 02533874
    MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
    FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
    FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
    ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
    MEDWAY SACKS LIMITED - 1999-07-30
    LEGIBUS 1571 LIMITED - 1990-11-30
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.