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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 3
  • 1
    Smith, Richard Allan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Dutton, Arnold Keith
    Company Executive born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
  • 2
    Redman, Simon
    Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1998-11-13
    OF - Director → CIF 0
    Redman, Simon
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 3
    Lupfaw Secretarial Limited
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Lock, Allan Martin
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Carlsson, Bjorn
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    Ott, Thomas
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Irvine, Brian James
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2007-08-29
    OF - Director → CIF 0
  • 9
    Billiani, Roman
    Regional Manager born in March 1974
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    James, Warren Robert
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Schoonbrood, Armand
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2006-11-09
    OF - Director → CIF 0
  • 13
    Mackintosh, Ian Richard
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 14
    Fedalto, Claudio
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    Paterson, James Campbell
    Treasurer born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-07
    OF - Director → CIF 0
  • 16
    Sturzenbecher, Herwig
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Nilsson, Per Gustav Ragnar
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Scheidl, Franz
    Business Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Mitterbauer, Maria Theresia
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Stockreiter, Clemens
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Stewart, Alan Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    White, Leonard Derek
    Company Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
    White, Leonard Derek
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 23
    Polanyi, Thomas
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 24
    Wardlaw, Angela
    Finance Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2004-06-09
    OF - Director → CIF 0
    Wardlaw, Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2004-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MONDI ABERDEEN LIMITED

Previous names
ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
LEGIBUS 1571 LIMITED - 1990-11-30
FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
MEDWAY SACKS LIMITED - 1999-07-30
Standard Industrial Classification
82920 - Packaging Activities

  • MONDI ABERDEEN LIMITED
    Info
    ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
    MONDI PACKAGING ABERDEEN LIMITED - 2000-09-25
    LEGIBUS 1571 LIMITED - 2000-09-25
    FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2000-09-25
    FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2000-09-25
    MEDWAY SACKS LIMITED - 2000-09-25
    Registered number 02533874
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.