logo
explain how to read the page

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 4
  • 1
    L'esperance, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Olsson, Anders
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Nickerson, Steven Billings
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    WESTROCK LIMITED
    icon of address1000, Abernathy Road Ne, Atlanta, Ga, United States
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,954,858 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Fletcher, Mark Shears
    Company Secretary/Director born in November 1956
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 2004-09-30
    OF - Director → CIF 0
    Fletcher, Mark Shears
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Maxwell, Kevin Alden
    Director And Company Secretary born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2021-11-11
    OF - Director → CIF 0
    Maxwell, Kevin Alden
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 3
    Kwiatek, Piotr Tadeusz
    Sales Director born in October 1961
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Coers, Oscar Louis
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2012-03-31
    OF - Director → CIF 0
    Coers, Oscar Louis
    Controller
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 5
    Pointon, Albert David
    Financial Controller born in October 1955
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1995-08-14
    OF - Director → CIF 0
  • 6
    Wright, Keith Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 7
    Sparrow, Robert David
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1994-08-15
    OF - Director → CIF 0
  • 8
    Gobourn, Timothy Richard Crichton
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Jones, Elizabeth Ann
    V P Human Resources born in May 1963
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Chisholm, Andrew
    Plant Manager born in April 1959
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Burgess, David
    Printer born in March 1955
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    De Munk, Jan Willem
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 13
    Rosenberger, Albert Robert
    Vice President Human Resources born in May 1944
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1993-05-27 ~ 1993-08-24
    PE - Nominee Director → CIF 0
  • 15
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1993-05-27 ~ 1993-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Previous name
QUAYSHELFCO 440 LIMITED - 1993-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
    Info
    QUAYSHELFCO 440 LIMITED - 1993-08-28
    Registered number 02822340
    icon of addressWestrock Packaging Systems Uk Ltd, 500 Woodward Avenue Yate, Bristol BS37 5YS
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.