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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 29
  • 1
    Reiniche, Dominique Jacqueline Nicole
    Non-Executive Director born in July 1955
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Director born in January 1946
    Individual (88 offsprings)
    Officer
    2007-05-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Yea, Philip Edward
    Born in December 1954
    Individual (39 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Groth, Anke
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hollingworth, Paul Robert
    Chief Financial Officer born in April 1960
    Individual (63 offsprings)
    Officer
    2007-05-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 6
    Fratto, Tanya Dianne
    Non-Executive Director born in September 1960
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Parker, John Thomas, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2007-05-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Strank, Angela Rosemary Emily, Dr
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Macozoma, Sakumzi Justice
    Born in May 1957
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Quinn, Anne Cecille
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2007-05-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    King, Andrew Charles Wallis
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, Carol Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 13
    Govil, Sucheta
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Ramaphosa, Matamela Cyril
    Comapany Director born in November 1952
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Nicholas, John Edward
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2009-10-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 16
    Matthews, Colin Stephen
    Ceo, Baa Limited born in April 1956
    Individual (40 offsprings)
    Officer
    2007-05-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 17
    Oswald, Peter Josef
    Ceo Europe & International Div born in October 1962
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Godongwana, Enoch
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 19
    Mkhize, Imogen
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Hathorn, David Andrew
    Chief Financial Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 21
    Clark, Susan Michelle
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 22
    Phaswana, Tshamano Mohau Frederik
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Powell, Michael Andrew
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Brandtzaeg, Svein Richard
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Stephen Clive
    Ceo, Bodycote Plc born in May 1958
    Individual (28 offsprings)
    Officer
    2011-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 27
    Young, Stephen Gareth
    Born in May 1955
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-04-11 ~ 2007-05-01
    OF - Nominee Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-04-11 ~ 2007-05-01
    OF - Nominee Director → CIF 0
    2007-04-11 ~ 2007-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONDI PLC

Period: 2007-04-17 ~ now
Company number: 06209386
Registered names
MONDI PLC - now
HACKPLIMCO NO.119 PLC - 2007-04-17 09878920... (more)
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
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PUBLIC LIMITED COMPANY incorporated on 2007-04-11 (18 years 11 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
    Ground 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 2
  • 1
    MONDI INVESTMENTS LIMITED
    - now 05024245 05265977... (more)
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MONDI PENSION TRUSTEE LIMITED
    06526371
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.