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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 27
  • 1
    Hunt, Carol Anne
    Born in April 1961
    Individual (137 offsprings)
    Officer
    2009-07-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Sturzenbecher, Herwig
    Born in January 1954
    Individual (25 offsprings)
    Officer
    2000-08-29 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Billiani, Roman
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Nilsson, Per Gustav Ragnar
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Fenwick, Graham Peter
    Individual (58 offsprings)
    Officer
    2009-07-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Redman, Simon
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 1998-11-13
    OF - Director → CIF 0
    Redman, Simon
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 7
    Lock, Allan Martin
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Dutton, Arnold Keith
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1998-05-28
    OF - Director → CIF 0
  • 9
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (35 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Leonard Derek
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1997-05-31
    OF - Director → CIF 0
    White, Leonard Derek
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 11
    Polanyi, Thomas
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 12
    James, Warren Robert
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2012-10-16 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Schoonbrood, Armand
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Mackintosh, Ian Richard
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 15
    Scheidl, Franz
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Irvine, Brian James
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2007-08-29
    OF - Director → CIF 0
  • 17
    Wardlaw, Angela
    Born in December 1966
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2004-06-09
    OF - Director → CIF 0
    Wardlaw, Angela
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 18
    Stockreiter, Clemens
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Carlsson, Bjorn
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2000-08-29
    OF - Director → CIF 0
  • 20
    Paterson, James Campbell
    Treasurer born in August 1964
    Individual (18 offsprings)
    Officer
    2021-07-02 ~ 2025-02-07
    OF - Director → CIF 0
  • 21
    Smith, Richard Allan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 22
    Mitterbauer, Maria Theresia
    Born in July 1977
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 23
    Ott, Thomas
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2006-11-09
    OF - Director → CIF 0
  • 24
    Stewart, Alan Peter
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2007-08-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Fedalto, Claudio
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 188 offsprings)
    Officer
    2004-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONDI ABERDEEN LIMITED

Period: 2010-04-26 ~ now
Company number: 02533874
Registered names
MONDI ABERDEEN LIMITED - now
LEGIBUS 1571 LIMITED - 1990-11-30 02533888... (more)
Standard Industrial Classification
82920 - Packaging Activities

  • MONDI ABERDEEN LIMITED
    Info
    MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
    FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2010-04-26
    FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2010-04-26
    ASSIDOMAN SACKS (UK) LIMITED - 2010-04-26
    MEDWAY SACKS LIMITED - 2010-04-26
    LEGIBUS 1571 LIMITED - 2010-04-26
    Registered number 02533874
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.