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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 36
  • 1
    Carlsson, Roland
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2006-05-01
    OF - Director → CIF 0
    Carlsson, Roland
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Rodgers-heap, Glen
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Banks, David
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Lowe, James Jonathan
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
    Lowe, James Jonathan
    Head Of Hr born in January 1977
    Individual (5 offsprings)
    2015-10-08 ~ 2024-06-07
    OF - Director → CIF 0
    Lowe, James Jonathan
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 5
    Almgren, Anders Olov
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Oakes, Richard
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2016-03-17
    OF - Director → CIF 0
    Oakes, Richard Alexander
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 7
    Woodcock, Gerard James
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Nation, Stephen Hines
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Widmark, Walter Bo
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-03-01
    OF - Director → CIF 0
  • 10
    O'connell, Martin Hartley
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Baarnman, Tobias Ulf
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 12
    Jermin, Stewart
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 2004-05-31
    OF - Director → CIF 0
    Jermin, Stewart
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Holden, Peter Thomas
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Constance, Richard
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Hayton, Derek
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1999-10-12
    OF - Director → CIF 0
  • 16
    Tibbitts, Fiona Reid
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Landsborough, William
    Born in April 1948
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Ashford, Rodney William James
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    Johnston, Ian Michael
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Blair, Angela
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Peter
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Mac Leod, Hamish
    Born in March 1956
    Individual (15 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Farrington, Joseph Bernard
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 2001-03-19
    OF - Director → CIF 0
  • 24
    Berg, Hans
    Born in July 1948
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Watson, Robert
    Born in November 1951
    Individual (26 offsprings)
    Officer
    1995-03-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Smith, Peter Michael
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Skondahl, Gunnar Leif
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    Southwell, David Andrew
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 29
    Ward, Francis Trevor
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Peters, Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 31
    Lofgren, Ulf Lennart
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2013-03-08
    OF - Director → CIF 0
    Lofgren, Ulf Lennart
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 32
    Graham, Allen
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2017-08-11
    OF - Director → CIF 0
  • 33
    Cartner, Katie Victoria
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    2016-03-31 ~ 2022-04-20
    OF - Director → CIF 0
  • 34
    Storey, Paul
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 35
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 36
    HOLMEN BOARD AND PAPER LIMITED
    - now 00075035
    HOLMEN IGGESUND PAPERBOARD LIMITED - 2025-01-30 00075035
    IGGESUND PAPERBOARD (WORKINGTON) LIMITED - 2021-11-30 00075035
    THAMES BOARD LIMITED - 1990-01-11
    THAMES BOARD MILLS - 1980-12-31
    Holmen Board And Paper Limited, Siddick, Workington, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IGGESUND (UK) PENSIONS LIMITED

Period: 1989-12-22 ~ now
Company number: 02287635
Registered names
IGGESUND (UK) PENSIONS LIMITED - now
MIXMOST LIMITED - 1988-11-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IGGESUND (UK) PENSIONS LIMITED
    Info
    THAMES BOARD PENSIONS LIMITED - 1989-12-22
    MIXMOST LIMITED - 1989-12-22
    Registered number 02287635
    Holmen Board And Paper Limited, Siddick, Workington CA14 1JX
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.