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 5
  • 1
    Clark, Michael Alan
    Company Executive born in May 1943
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Titlow, Nicholas William
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Gavin Howard
    Accountant born in November 1981
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Terry, Matthew Bruce
    Technical Sales Manager born in October 1968
    Individual (1 offspring)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 5
    METSA BOARD UK LIMITED - now
    METSA BOARD LIMITED LIMITED - 2012-04-27
    M-REAL UK LIMITED - 2012-04-23
    M-REAL ALLIANCE UK LIMITED - 2002-12-20
    FOREST ALLIANCE UK LIMITED - 2001-05-25
    METSA-SERLA LIMITED - 1998-12-31
    METSA-SERLA PAPERBOARD LIMITED - 1998-05-01
    FINNBOARD (UK) LIMITED - 1996-04-01
    UNITED BOARD AGENCIES LIMITED - 1981-12-31
    Old Golf Course, Fishtoft Road, Boston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Gladel, Lisa Anne
    Head Of Hr born in May 1976
    Individual
    Officer
    2010-03-09 ~ 2012-02-29
    OF - Director → CIF 0
    Gladel, Lisa Anne
    Individual
    Officer
    2010-03-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Davis, Owen
    Born in March 1956
    Individual
    Officer
    2010-07-30 ~ 2012-09-15
    OF - Director → CIF 0
  • 3
    Barton, Anthony Lee
    Sales Director born in June 1957
    Individual
    Officer
    2016-04-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Thomas, Paul Malcolm
    Technical Development Director born in February 1959
    Individual
    Officer
    2013-01-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Eva, Robert John
    It Systems Advisor born in August 1953
    Individual
    Officer
    2007-09-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Olsson, Alice
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Wijesooriya, Naomal Lanil
    Management Accountant born in June 1952
    Individual (9 offsprings)
    Officer
    2011-06-10 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Scudder, David
    Company Secretary born in August 1959
    Individual (43 offsprings)
    Officer
    2007-08-17 ~ 2010-03-09
    OF - Director → CIF 0
    Scudder, David
    Individual (43 offsprings)
    Officer
    2007-08-17 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 9
    Waddington, Oliver Charles
    Customer Service Manager born in July 1985
    Individual
    Officer
    2014-07-22 ~ 2015-12-10
    OF - Director → CIF 0
parent relation
Company in focus

M-REAL UK PENSION TRUSTEES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • M-REAL UK PENSION TRUSTEES LIMITED
    Info
    Registered number 06346657
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire PE21 0BJ
    Private Limited Company incorporated on 2007-08-17 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.