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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 23
  • 1
    Hunt, Carol Anne
    Born in April 1961
    Individual (137 offsprings)
    Officer
    2008-05-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Allan, Francis Thomas
    Born in November 1950
    Individual (52 offsprings)
    Officer
    2002-09-30 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (52 offsprings)
    Officer
    2002-09-30 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 3
    Stuerzenbecher, Herwig
    Born in January 1954
    Individual (25 offsprings)
    Officer
    2010-06-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 4
    Prokopowicz, Zbigniew
    Born in July 1967
    Individual (47 offsprings)
    Officer
    2002-09-30 ~ 2004-05-04
    OF - Director → CIF 0
  • 5
    Kreitmann, Henri Jean Noel
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Hancock, John Michael
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1999-03-16 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Sage, Francoise
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Dick, John
    Born in September 1936
    Individual (31 offsprings)
    Officer
    (before 1992-12-30) ~ 1993-12-30
    OF - Director → CIF 0
  • 10
    Fenwick, Graham Peter
    Individual (58 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (35 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Wells, Walter
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-30) ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Blackford, Christopher Fitzgerald
    Born in February 1948
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Berger, Wolfgang
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Hunt, Derek Simpson
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-30) ~ 2000-01-04
    OF - Director → CIF 0
  • 16
    O'connell, John Joseph
    Born in January 1947
    Individual (15 offsprings)
    Officer
    (before 1992-12-30) ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Peyssard, Robert
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 18
    Wilson, Cedric Robert
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 2000-01-04
    OF - Director → CIF 0
  • 19
    Thomson, Hamish Noel Michael
    Individual (13 offsprings)
    Officer
    (before 1992-12-30) ~ 2000-01-04
    OF - Secretary → CIF 0
  • 20
    Randall, John David
    Born in October 1945
    Individual (61 offsprings)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    OF - Director → CIF 0
  • 21
    Giraud, Pascal
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Carles, Jacques
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    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
    2016-09-12 ~ dissolved
    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
parent relation
Company in focus

HYPAC LIMITED

Period: 2000-03-23 ~ 2023-01-24
Company number: 01736237
Registered names
HYPAC LIMITED - Dissolved
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • HYPAC LIMITED
    Info
    HYGENA PACKAGING LIMITED - 2000-03-23
    NORMANBY PRODUCTS LIMITED - 2000-03-23
    Registered number 01736237
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1983-07-01 and dissolved on 2023-01-24 (39 years 6 months). The status of the company number is Dissolved.
    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.