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
    Nation, Stephen Hines
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Southwell, David Andrew
    Head Of Finance born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Blair, Angela
    Wages Manager born in June 1965
    Individual (1 offspring)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Ian Michael
    It Manager born in January 1956
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Cartner, Katie Victoria
    Head Of Human Resources born in March 1980
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 6
    HOLMEN BOARD AND PAPER LIMITED - now
    IGGESUND PAPERBOARD (WORKINGTON) LIMITED - 2021-11-30
    THAMES BOARD LIMITED - 1990-01-11
    THAMES BOARD MILLS - 1980-12-31
    Holmen Iggesund Paperboard Ltd, Siddick, Workington, Cumbria, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    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 (18 parents, 60 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Rodgers-heap, Glen
    Head Of Human Resources born in December 1948
    Individual
    Officer
    2008-06-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Mac Leod, Hamish
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Lowe, James Jonathan
    Head Of Hr born in January 1977
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
    2015-10-08 ~ 2024-06-07
    OF - Director → CIF 0
    Lowe, James Jonathan
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 4
    Tibbitts, Fiona Reid
    Manager born in June 1959
    Individual
    Officer
    1999-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Jermin, Stewart
    Manager born in September 1949
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
    Jermin, Stewart
    Director
    Individual
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Constance, Richard
    Manager born in April 1941
    Individual
    Officer
    1999-01-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Ashford, Rodney William James
    Manager born in December 1947
    Individual
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Ward, Francis Trevor
    Technician born in June 1946
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Carlsson, Roland
    Financial Director born in April 1967
    Individual
    Officer
    2002-12-01 ~ 2006-05-01
    OF - Director → CIF 0
    Carlsson, Roland
    Finance Director
    Individual
    Officer
    2004-06-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 10
    Hayton, Derek
    Chargehand born in July 1939
    Individual
    Officer
    ~ 1999-10-12
    OF - Director → CIF 0
  • 11
    Banks, David
    Technician born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Farrington, Joseph Bernard
    Manager born in April 1936
    Individual
    Officer
    ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    Skondahl, Gunnar Leif
    Manager born in February 1954
    Individual
    Officer
    1994-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Watson, Robert
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Widmark, Walter Bo
    Manager born in April 1945
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 16
    Landsborough, William
    Process Worker born in April 1948
    Individual
    Officer
    2001-03-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Almgren, Anders Olov
    Director born in August 1965
    Individual
    Officer
    2002-12-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 18
    Holden, Peter Thomas
    Manager born in July 1946
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Lofgren, Ulf Lennart
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2013-03-08
    OF - Director → CIF 0
    Lofgren, Ulf Lennart
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 20
    Smith, Peter Michael
    Electrical Instrument Assistant born in February 1947
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Storey, Paul
    Personnell Operations Manager born in October 1961
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Oakes, Richard
    Hr Manager born in February 1975
    Individual
    Officer
    2014-06-26 ~ 2016-03-17
    OF - Director → CIF 0
    Oakes, Richard Alexander
    Individual
    Officer
    2015-06-24 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 23
    Thomas, Peter
    Cutterman born in June 1934
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 24
    Berg, Hans
    Compensation & Benefits Manage born in July 1948
    Individual
    Officer
    2005-02-28 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Woodcock, Gerard James
    Manager born in August 1945
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Peters, Michael
    Hr Director born in March 1961
    Individual
    Officer
    2014-06-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 27
    Cartner, Katie Victoria
    Hr Manager born in March 1980
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2022-04-20
    OF - Director → CIF 0
  • 28
    Graham, Allen
    Process Worker born in February 1954
    Individual
    Officer
    1999-11-10 ~ 2017-08-11
    OF - Director → CIF 0
  • 29
    Baarnman, Tobias Ulf
    Finance Director born in September 1977
    Individual
    Officer
    2016-03-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 30
    O'connell, Martin Hartley
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

IGGESUND (UK) PENSIONS LIMITED

Previous names
THAMES BOARD PENSIONS LIMITED - 1989-12-22
MIXMOST LIMITED - 1988-11-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • IGGESUND (UK) PENSIONS LIMITED
    Info
    THAMES BOARD PENSIONS LIMITED - 1989-12-22
    MIXMOST LIMITED - 1988-11-04
    Registered number 02287635
    Iggesund Paperboard (workington), Workington, Cumbria CA14 1JX
    Private Limited Company incorporated on 1988-08-17 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.