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 7
  • 1
    Mcmurdo, Bryan
    General Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Page, Simon Anthony
    Vice President born in October 1981
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 3
    Airamaa, Jarkko Mikko
    Legal Counsel born in December 1978
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 4
    Talvia, Tommi Juhani
    Director, Group Tax And Structures born in May 1982
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 5
    Knox, Tracy Louise
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 6
    Biofore House Alvar Aallon Katu1, Helsinki, Finland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    UPM-KYMMENE (UK) HOLDINGS PLC - 2010-11-01
    UPM-KYMMENE UK PLC - 2001-12-28
    SHOTTON PAPER COMPANY PLC - 1996-09-02
    Suite 14, Pure Offices, Brooks Drive, Cheadle Royal Business Park, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Erkko, Aatos Juho Michel
    Company Chairman born in September 1932
    Individual
    Officer
    1991-05-21 ~ 1992-10-05
    OF - director → CIF 0
  • 2
    Palsanen, Jaakko Antero
    Company Director born in February 1944
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 3
    Olander, Erik Vilhelm Hjalmar
    Managing Director born in July 1927
    Individual
    Officer
    ~ 1991-04-08
    OF - director → CIF 0
  • 4
    Piehl, Harri
    Co Director born in April 1940
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 5
    Gray, David Mclaren
    Managing Director born in November 1951
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-06-22
    OF - director → CIF 0
    Gray, David Mclaren
    Individual (4 offsprings)
    Officer
    ~ 1992-08-01
    OF - secretary → CIF 0
  • 6
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 7
    Mitchell, Gordon
    General Manager born in October 1960
    Individual
    Officer
    2020-10-01 ~ 2021-07-30
    OF - director → CIF 0
  • 8
    Valve, Veijo
    Managing Director born in October 1929
    Individual
    Officer
    ~ 1993-03-03
    OF - director → CIF 0
  • 9
    Latva, Sami Matti Tapio
    Group Legal Counsel born in May 1978
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-10-15
    OF - director → CIF 0
  • 10
    Weckstrom, Mats Christian Wilhelm
    Director born in September 1944
    Individual
    Officer
    2002-01-01 ~ 2007-01-31
    OF - director → CIF 0
  • 11
    Tomlinson, Andrew Kenneth
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-09-11
    OF - director → CIF 0
  • 12
    Gale, Martin Frank
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2004-05-10
    OF - director → CIF 0
  • 13
    Ehrnrooth, Casimir
    Chief Executive born in June 1931
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 14
    Chalmers, David Graeme
    Director & Company Secretary born in June 1958
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2021-07-30
    OF - director → CIF 0
    Chalmers, David Graeme
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 2020-10-01
    OF - secretary → CIF 0
  • 15
    Lepola, Ismo Aulis
    President born in March 1941
    Individual
    Officer
    1996-05-31 ~ 2001-12-31
    OF - director → CIF 0
  • 16
    Robinson, Christopher William
    Director born in January 1949
    Individual
    Officer
    1998-12-21 ~ 2000-06-20
    OF - director → CIF 0
  • 17
    Salmelin, Mirja
    Chairman born in October 1957
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2022-11-17
    OF - director → CIF 0
  • 18
    Oldham, William George
    General Manager born in August 1961
    Individual
    Officer
    2008-09-12 ~ 2011-12-31
    OF - director → CIF 0
  • 19
    Lyden, John Kevin
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-09-12
    OF - director → CIF 0
parent relation
Company in focus

UPM-KYMMENE (UK) LIMITED

Previous name
CALEDONIAN PAPER PUBLIC LIMITED COMPANY - 2001-12-31
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard

Related profiles found in government register
  • UPM-KYMMENE (UK) LIMITED
    Info
    CALEDONIAN PAPER PUBLIC LIMITED COMPANY - 2001-12-31
    Registered number SC102969
    1 Meadowhead Road, Irvine, Ayrshire KA11 5AT
    Private Limited Company incorporated on 1987-01-30 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • UPM-KYMMENE (UK) LIMITED
    S
    Registered number Sc102969
    1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 - 16 Hope Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2.80 GBP2023-12-31
    Person with significant control
    2017-01-20 ~ 2021-10-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.