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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 4
  • 1
    Evans, Gavin Howard
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Roger Herbert
    Born in September 1942
    Individual (1 offspring)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Frederick Victor
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 4
    METSA WOOD UK LIMITED - now
    FINNFOREST UK LIMITED - 2012-02-21
    INTERPAN UK LIMITED - 2000-01-28
    INTERPAN TIMBER LIMITED - 1998-10-28
    HUNTER TIMBER LIMITED - 1997-12-29
    PALMSILK LIMITED - 1995-10-06
    Old Golf Course, Fishtoft Road, Boston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 2
    Tonge, Mark Duncan
    Logistics & It Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 4
    Wijesooriya, Naomal Lanil
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Fysh, John
    Director born in June 1950
    Individual
    Officer
    1996-04-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Warner, Frederick Victor
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Dean, Simon
    Supply Chain Planning Manager born in February 1970
    Individual
    Officer
    2015-12-03 ~ 2021-07-04
    OF - Director → CIF 0
  • 8
    Cordell, Brian David
    Sales Supervisor born in March 1959
    Individual
    Officer
    2005-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Clason, Deborah Jane
    Business Controller born in April 1961
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Haslehurst, Geoffrey Richard
    Finance Manager born in December 1948
    Individual
    Officer
    1998-06-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Hirvonen, Olli Kalevi
    Director Adminstration born in June 1950
    Individual
    Officer
    1996-02-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Salven, Ole Verner
    Finance Director born in January 1953
    Individual
    Officer
    1996-04-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Hayfield, Lyn
    Director born in April 1967
    Individual
    Officer
    1996-04-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Shuttleworth, Roderick Daryl
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Messam, Simon
    Sales Manager born in March 1965
    Individual
    Officer
    2014-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Gladel, Lisa Anne
    Human Resources Manager born in May 1976
    Individual
    Officer
    2007-01-01 ~ 2012-02-29
    OF - Director → CIF 0
    Gladel, Lisa Anne
    Individual
    Officer
    2007-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 17
    Anderson, George Edward Hyslop
    Director born in February 1941
    Individual
    Officer
    1996-04-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Tong, John
    Director born in May 1951
    Individual
    Officer
    2004-07-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Olsson, Alice
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-11-07 ~ 1996-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINNFOREST PENSION TRUSTEES LTD

Previous names
INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
LOGANLAND LIMITED - 1996-02-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • FINNFOREST PENSION TRUSTEES LTD
    Info
    INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
    LOGANLAND LIMITED - 2000-08-01
    Registered number 03123349
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire PE21 0BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.