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
    Ashforth, Phillip John
    Retired Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, James Campbell
    Group Treasurer born in August 1964
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lygia Jane
    Company Secretary 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
  • 4
    Mchugh, Maureen Angela
    Group Head Of Tax born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Patrick Keith
    Tech Manager born in May 1947
    Individual (1 offspring)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Gordon Robert
    Machineman born in October 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Hampshire, Jennifer Louise
    Individual (23 offsprings)
    Officer
    2012-03-31 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 3
    Redman, Simon
    Company Director born in September 1956
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 4
    Bennett, Colin Stewart
    Commercial Manager born in July 1965
    Individual
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Westley, Adam David Christopher
    Individual
    Officer
    2007-07-20 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 6
    Jenkinson, Lucy Victoria
    Personnel Manager born in March 1971
    Individual
    Officer
    1999-05-17 ~ 2000-04-28
    OF - Director → CIF 0
    Jenkinson, Lucy Victoria
    Individual
    Officer
    1999-07-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 7
    Wentzel, Charles Anthony
    H R Manager
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Dutton, Arnold Keith
    Company Director born in September 1945
    Individual
    Officer
    ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Wardlaw, Angela
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Hunter, Ronald James
    M/C Operator born in July 1964
    Individual
    Officer
    2002-10-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Mackintosh, Ian Richard
    Production Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 12
    Sprague, Mark Ian
    Group Head Of Reward born in November 1960
    Individual
    Officer
    2019-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 13
    Turner, Lee Clifford
    M/C Operator born in December 1969
    Individual
    Officer
    2002-10-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Brooker, John
    Chief Wages Clerk born in December 1938
    Individual
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
  • 15
    Wessels, Paul
    Group Head Of Reward born in August 1962
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 17
    Humphrey, Raymond John
    Individual
    Officer
    1997-06-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 18
    White, Leonard Derek
    Company Director born in March 1940
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    White, Leonard Derek
    Director born in March 1940
    Individual
    1997-06-01 ~ 1999-11-11
    OF - Director → CIF 0
    White, Leonard Derek
    Individual
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 19
    Stephenson, Geraldine
    P A born in April 1970
    Individual
    Officer
    1999-07-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Barnes, David Brian
    Production Operator born in August 1959
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2007-01-18
    OF - Director → CIF 0
  • 21
    Burns, Gerard Neil
    Company Executive born in November 1958
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Barron, Stuart
    Computer Systems Manager born in April 1963
    Individual
    Officer
    2000-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Osborne, Marshall Peter
    Maintenance Fitter born in June 1941
    Individual (5 offsprings)
    Officer
    ~ 1999-06-29
    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
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1987-01-19 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.