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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 11
  • 1
    Groth, Anke
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brandtzaeg, Svein Richard
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Michael Andrew
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Stephen Gareth
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Andrew Charles Wallis
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Strank, Angela Rosemary Emily, Dr
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Yea, Philip Edward
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Susan Michelle
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Govil, Sucheta
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Macozoma, Sakumzi Justice
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Williams, David Michael
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Oswald, Peter Josef
    Ceo Europe & International Div born in October 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Phaswana, Tshamano Mohau Frederik
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Nicholas, John Edward
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Matthews, Colin Stephen
    Ceo, Baa Limited born in April 1956
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 7
    Godongwana, Enoch
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Harris, Stephen Clive
    Ceo, Bodycote Plc born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Mkhize, Imogen
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Hollingworth, Paul Robert
    Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 11
    Fratto, Tanya Dianne
    Non-Executive Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 12
    Quinn, Anne Cecille
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Reiniche, Dominique Jacqueline Nicole
    Non-Executive Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Parker, John Thomas, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 15
    Hathorn, David Andrew
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Ramaphosa, Matamela Cyril
    Comapany Director born in November 1952
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-04-11 ~ 2007-05-01
    PE - Nominee Director → CIF 0
    2007-04-11 ~ 2007-05-01
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-11 ~ 2007-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONDI PLC

Previous name
HACKPLIMCO NO.119 PLC - 2007-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONDI PLC
    Info
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Registered number 06209386
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PUBLIC LIMITED COMPANY incorporated on 2007-04-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MONDI PLC
    S
    Registered number 06209386
    icon of addressGround Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Company in United Kingdom Companies House (England & Wales), United Kingdom (England & Wales)
    CIF 1
    Company in United Kingdon Companies House (England & Wales), United Kingdom (England & Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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