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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 30
  • 1
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    2007-10-17 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Westley, Adam David Christopher
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    Sprague, Mark Ian
    Group Head Of Reward born in November 1960
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Turner, Lee Clifford
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Brooker, John
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1999-07-20
    OF - Director → CIF 0
  • 7
    Fenwick, Graham Peter
    Individual (58 offsprings)
    Officer
    2008-03-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Barnes, David Brian
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2007-01-18
    OF - Director → CIF 0
  • 9
    Redman, Simon
    Born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1992-10-29) ~ 1995-05-17
    OF - Director → CIF 0
  • 10
    Dutton, Arnold Keith
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (35 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (35 offsprings)
    Officer
    2012-03-31 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 12
    Hunter, Ronald James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Ashforth, Phillip John
    Born in May 1955
    Individual (47 offsprings)
    Officer
    2008-03-10 ~ 2026-05-08
    OF - Director → CIF 0
  • 14
    White, Leonard Derek
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1997-05-31
    OF - Director → CIF 0
    1997-06-01 ~ 1999-11-11
    OF - Director → CIF 0
    White, Leonard Derek
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 15
    Jenkinson, Lucy Victoria
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2000-04-28
    OF - Director → CIF 0
    Jenkinson, Lucy Victoria
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 16
    Burns, Gerard Neil
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Brown, Patrick Keith
    Born in May 1947
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2026-05-08
    OF - Director → CIF 0
  • 18
    Osborne, Marshall Peter
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1999-06-29
    OF - Director → CIF 0
  • 19
    Mackintosh, Ian Richard
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 20
    Barron, Stuart
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Wessels, Paul
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Payne, Gordon Robert
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 2026-05-08
    OF - Director → CIF 0
  • 23
    Wardlaw, Angela
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    Bennett, Colin Stewart
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Humphrey, Raymond John
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 26
    Stephenson, Geraldine
    Born in April 1970
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Mchugh, Maureen Angela
    Group Head Of Tax born in November 1960
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Paterson, James Campbell
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2007-11-20 ~ 2026-05-08
    OF - Director → CIF 0
  • 29
    Jones, Lygia Jane
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Jones, Lygia Jane
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 30
    FRANTSCHACH HOLDINGS UK LIMITED
    - now 01305063
    ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
    ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
    ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
    ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
    TOWWISE SECURITIES LIMITED - 1977-12-31
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MEDWAY PACKAGING PENSION TRUSTEE LIMITED

Period: 1987-07-22 ~ now
Company number: 02091052
Registered names
MEDWAY PACKAGING PENSION TRUSTEE LIMITED - now
DIKAPPA (NUMBER 445) LIMITED - 1987-07-22 02045607... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MEDWAY PACKAGING PENSION TRUSTEE LIMITED
    Info
    DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
    Registered number 02091052
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.