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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 7
  • 1
    Jones, Lygia Jane
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Jones, Lygia Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Gordon Robert
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Brown, Patrick Keith
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, James Campbell
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Ashforth, Phillip John
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    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
    icon of addressGround Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Dutton, Arnold Keith
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1999-02-03
    OF - Director → CIF 0
  • 2
    Humphrey, Raymond John
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Redman, Simon
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 4
    Jenkinson, Lucy Victoria
    Personnel Manager born in March 1971
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2000-04-28
    OF - Director → CIF 0
    Jenkinson, Lucy Victoria
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Hunter, Ronald James
    M/C Operator born in July 1964
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Brooker, John
    Chief Wages Clerk born in December 1938
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 8
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 9
    Osborne, Marshall Peter
    Maintenance Fitter born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-06-29
    OF - Director → CIF 0
  • 10
    Barron, Stuart
    Computer Systems Manager born in May 1963
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Mackintosh, Ian Richard
    Production Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 12
    Wessels, Paul
    Group Head Of Reward born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Sprague, Mark Ian
    Group Head Of Reward born in December 1960
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 14
    Stephenson, Geraldine
    P A born in May 1970
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Barnes, David Brian
    Production Operator born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2007-01-18
    OF - Director → CIF 0
  • 16
    Westley, Adam David Christopher
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 17
    Wentzel, Charles Anthony
    H R Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 18
    Bennett, Colin Stewart
    Commercial Manager born in July 1965
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Burns, Gerard Neil
    Company Executive born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    White, Leonard Derek
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
    White, Leonard Derek
    Director born in March 1940
    Individual
    icon of calendar 1997-06-01 ~ 1999-11-11
    OF - Director → CIF 0
    White, Leonard Derek
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 21
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 22
    Wardlaw, Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 23
    Turner, Lee Clifford
    M/C Operator born in December 1969
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Mchugh, Maureen Angela
    Group Head Of Tax born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MEDWAY PACKAGING PENSION TRUSTEE LIMITED

Previous name
DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • MEDWAY PACKAGING PENSION TRUSTEE LIMITED
    Info
    DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
    Registered number 02091052
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.