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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fenwick, Graham Peter

    Related profiles found in government register
  • Fenwick, Graham Peter
    British

    Registered addresses and corresponding companies
  • Fenwick, Graham Peter

    Registered addresses and corresponding companies

    • Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

      IIF 43 IIF 44 IIF 45

    • Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Building 1 First Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

      IIF 51

    • Mondi Plc, Building 1,1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

      IIF 52

    • Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey, KT15 2PG

      IIF 53
  • Fenwick, Graham

    Registered addresses and corresponding companies

    • Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 54
  • 1
    ABERTAY PAPER SACKS LIMITED
    SC261434
    Mugiemoss Road, Bucksburn, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    ALBERT E.WILLMER & COMPANY
    00352402
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    BIRMINGHAM CORRUGATED CASES LIMITED
    - now 02167546
    EASTMOOR LIMITED - 1988-07-15
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    BUX CORRUGATED CONTAINERS LIMITED
    00495424
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2008-05-13 ~ now
    IIF 21 - Secretary → ME
  • 5
    CENTRAPAK LIMITED
    00990453
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    CHESTERFIELD PACKAGING (HOLDINGS) LIMITED
    02100529
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    CHESTERFIELD PACKAGING CO. LIMITED
    01345188
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    CORRUGATED PAPER SALES LIMITED
    - now 01183352
    UNIVERSAL PAPER LIMITED - 1996-04-01
    BAMBERMAY LIMITED - 1981-12-31
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    CROWN CORRUGATED (SCOTLAND) LIMITED
    - now SC102328
    MARNBROOK LIMITED - 1987-01-08
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    CROWN CORRUGATED (WALES) LIMITED
    - now 02191571
    TREATPAST LIMITED - 1988-05-03
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    CROWN PACKAGING GROUP LIMITED
    - now 02111208
    CROWN INDUSTRIAL GROUP LIMITED - 1994-03-30
    EXTRACOIN LIMITED - 1987-09-18
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 19 - Secretary → ME
  • 12
    DANE PACKAGING (LANCASHIRE) LIMITED
    - now 03025103
    DANE PACKAGING (NORTH MANCHESTER) LIMITED - 1995-06-01
    INHOCO 403 LIMITED - 1995-04-07
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    FRAMONDI UK FINANCE
    06776403
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-12-18 ~ 2012-03-30
    IIF 5 - Secretary → ME
  • 14
    FRANTSCHACH HOLDINGS UK LIMITED
    - now 01305063
    ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
    ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
    ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
    ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
    TOWWISE SECURITIES LIMITED - 1977-12-31
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2012-03-30
    IIF 43 - Secretary → ME
  • 15
    H.D.P. LIMITED
    01528723
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    HAMILTONS PACKAGING SERVICES LIMITED
    SC073961
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    HYPAC LIMITED
    - now 01736237
    HYGENA PACKAGING LIMITED - 2000-03-23
    NORMANBY PRODUCTS LIMITED - 1986-11-03
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 35 - Secretary → ME
  • 18
    HYPAC PENSION TRUSTEES LIMITED
    - now 03928194
    DE FACTO 836 LIMITED - 2000-03-28
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 7 - Secretary → ME
  • 19
    KESTREL CASES LIMITED
    01595733
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    LANGFERN PACKAGING LIMITED
    - now 02404602
    MALJOINT LIMITED - 1989-10-24
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    MARCH PACKAGING (ANDOVER) LIMITED
    - now 01778522
    MARTSHOE LIMITED - 1984-03-21
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    MARCH PACKAGING (HASTINGS) LIMITED
    - now 02110784
    DIVERSEHUNCH LIMITED - 1987-07-21
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    MARCH PACKAGING (HOLDINGS) LIMITED
    - now 01411614
    MARCH PACKAGING LIMITED - 1987-08-05
    PESSUAR LIMITED - 1979-12-31
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    MARCH PACKAGING (MIDLANDS) LIMITED
    - now 02796230
    OPTIONMONEY LIMITED - 1993-03-29
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    MARCH PACKAGING (TRENT) LIMITED
    03317429
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    MARCH PACKAGING GROUP LIMITED
    - now 03414654
    DOCKSPRINT LIMITED - 1997-09-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 27
    MARCOR BOARD LIMITED
    - now 02417455
    BATSTEP LIMITED - 1989-10-04
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    MEDWAY PACKAGING PENSION TRUSTEE LIMITED
    - now 02091052
    DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-03-10 ~ 2012-03-30
    IIF 45 - Secretary → ME
  • 29
    MONDI ABERDEEN LIMITED
    - now 02533874
    MONDI PACKAGING ABERDEEN LIMITED
    - 2010-04-26 02533874
    FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
    FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
    ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
    MEDWAY SACKS LIMITED - 1999-07-30
    LEGIBUS 1571 LIMITED - 1990-11-30
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-07-01 ~ 2012-03-30
    IIF 46 - Secretary → ME
  • 30
    MONDI EUROPE FINANCE
    06416999
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-07-14 ~ 2012-03-30
    IIF 36 - Secretary → ME
  • 31
    MONDI GERMAN INVESTMENTS LIMITED
    - now 05265977 05024245
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-07-09 ~ 2012-03-30
    IIF 37 - Secretary → ME
  • 32
    MONDI GLOSSOP LTD.
    - now 00393007
    LOPAREX LTD. - 2008-10-30
    STERLING-LOHJA LTD. - 2001-03-07
    STERLING COATED MATERIALS LIMITED - 1998-11-12
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, England
    Dissolved Corporate (25 parents)
    Officer
    2011-02-04 ~ 2012-03-30
    IIF 49 - Secretary → ME
  • 33
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-07-09 ~ 2012-03-30
    IIF 41 - Secretary → ME
  • 34
    MONDI HOLCOMBE LIMITED
    - now 00013327
    MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16
    MONDI PAPER LIMITED - 2005-02-28
    DANISCO PAPER LIMITED - 2001-11-01
    TRINITY PAPER MILLS LIMITED - 1995-04-30
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 47 - Secretary → ME
  • 35
    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)
    Officer
    2008-07-09 ~ 2012-03-30
    IIF 53 - Secretary → ME
  • 36
    MONDI PACKAGING (DELTA) LIMITED
    - now 00794676
    DANISCO PACK LIMITED - 2001-11-01
    DANISCO PAPER PACKAGING LIMITED - 1998-12-01
    DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
    TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
    ECHO PAPER & PACKAGING LIMITED - 1988-10-18
    LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 50 - Secretary → ME
  • 37
    MONDI PACKAGING LIMITED
    - now 01846191 03714255... (more)
    WILLANDER HOLDINGS LIMITED - 1999-12-01
    ACTMITRE LIMITED - 1985-04-12
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 48 - Secretary → ME
  • 38
    MONDI PACKAGING PAPER UK FINANCE
    06776440
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-12-18 ~ 2012-03-30
    IIF 10 - Secretary → ME
  • 39
    MONDI PACKAGING UK HOLDINGS LIMITED
    - now 03714255
    MONDI PACKAGING (UK) LIMITED - 1999-04-20
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 44 - Secretary → ME
  • 40
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-07-09 ~ 2012-03-30
    IIF 42 - Secretary → ME
  • 41
    MONDI PENSION TRUSTEE LIMITED
    06526371
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-03-06 ~ 2012-03-30
    IIF 51 - Secretary → ME
  • 42
    MONDI ROCHESTER LIMITED
    - now 05569305
    BSK MATERIALS LIMITED - 2008-04-16
    EGX LTD - 2005-11-17
    4th Floor Leopold Street, Fountain Precinct, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2011-05-23 ~ 2012-03-30
    IIF 54 - Secretary → ME
  • 43
    MONDI SERVICES (UK) LIMITED
    - now 06003425
    HACKREMCO (NO. 2433) LIMITED - 2007-01-19
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-07-09 ~ 2012-03-30
    IIF 52 - Secretary → ME
  • 44
    MONDI UNCOATED FINE PAPER FINANCE
    06568161
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-07-14 ~ 2012-03-30
    IIF 31 - Secretary → ME
  • 45
    OLYMPIC CORRUGATED CASES LIMITED
    - now 01899547
    ABBOTSBROOK LIMITED - 1987-09-23
    TABBYSUN LIMITED - 1985-08-16
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 46
    P & M TRANSIT PACKAGING LIMITED
    - now 00225421
    TRANSIT PACKAGING LIMITED - 1994-01-12
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 6 - Secretary → ME
  • 47
    ROBERT S.PEMBERTON + CO. LIMITED
    - now 01890231 00235469
    NEWSSAY LIMITED - 1995-08-29
    ENTERPRISE PACKAGING LIMITED - 1987-05-08
    HEADLIGHT LIMITED - 1985-12-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 48
    ROCHETTE PACKAGING LIMITED
    03898442
    Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 33 - Secretary → ME
  • 49
    SKELMERSDALE PACKAGING LIMITED
    01088812
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 14 - Secretary → ME
  • 50
    SMURFIT KAPPA CORRUGATED LIMITED - now
    MONDI PACKAGING (UK) LIMITED
    - 2010-05-07 03051244 03714255... (more)
    DREAMDECOR LIMITED - 1995-07-01
    Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 34 - Secretary → ME
  • 51
    SMURFIT KAPPA GB LIMITED - now
    MONDI PACKAGING (GB) LIMITED
    - 2010-05-07 00531292
    DANISCO PACK (U.K.) LIMITED - 2001-11-01
    DANISCO PACK LIMITED - 1998-12-01
    BOARD PRODUCTS LIMITED - 1995-04-30
    Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 32 - Secretary → ME
  • 52
    WILLIAM HAMILTON HOLDINGS LIMITED
    - now SC038130
    WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 39 - Secretary → ME
  • 53
    WILPAK HOLDINGS LIMITED
    - now 02705421
    FILBUK 285 LIMITED - 1992-07-14
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-05-13 ~ 2012-03-30
    IIF 13 - Secretary → ME
  • 54
    WILPAK LIMITED
    00421371
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 4 - Secretary → ME

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