logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunt, Carol Anne

child relation
Offspring entities and appointments
Active 9
  • 1
    CENTRAPAK LIMITED
    00990453
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 94 - Director → ME
  • 2
    CROWN CORRUGATED (WALES) LIMITED
    - now 02191571
    TREATPAST LIMITED - 1988-05-03
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 92 - Director → ME
  • 3
    MONDI EUROPE FINANCE
    06416999
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 107 - Director → ME
  • 4
    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 (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 112 - Director → ME
  • 5
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07 01443124, 01500669, 01525148... (more)
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 114 - Director → ME
  • 6
    MONDI UNCOATED FINE PAPER FINANCE
    06568161
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 98 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 96 - Director → ME
  • 8
    SKELMERSDALE PACKAGING LIMITED
    01088812
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 95 - Director → ME
  • 9
    WILLIAM HAMILTON HOLDINGS LIMITED
    - now SC038130
    WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 109 - Director → ME
Ceased 80
  • 1
    APPLIED VISION LIMITED
    - now 02649820
    APPLIED VISIONS LIMITED - 1991-11-20
    NOTICEQUEST LIMITED - 1991-11-13
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-01-02 ~ 2006-10-02
    IIF 15 - Secretary → ME
  • 2
    B O C HOLDINGS
    00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 24 - Secretary → ME
  • 3
    B.O.C. LIMITED
    NF001005 00337663, 03598337
    Prince Regent Road, Belfast, County Antrim
    Converted / Closed Corporate (5 parents)
    Officer
    1958-08-11 ~ 2006-10-02
    IIF 39 - Secretary → ME
  • 4
    BOC CHILE HOLDINGS LIMITED - now
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-06
    IIF 41 - Secretary → ME
    1999-02-12 ~ 2006-10-02
    IIF 34 - Secretary → ME
  • 5
    BOC DISTRIBUTION SERVICES LIMITED - now 00502669, 04202886
    BOC DISTRIBUTION LIMITED - 2010-05-21 00502669, 04202886
    ANGLIAN INDUSTRIAL GASES LIMITED
    - 2010-04-15 00877096
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 71 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 48 - Secretary → ME
  • 6
    BOC DUTCH FINANCE
    03689943
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 33 - Secretary → ME
  • 7
    BOC GASES LIMITED - now
    BOC JAPAN HOLDINGS LIMITED
    - 2014-11-07 02586929
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 20 - Secretary → ME
  • 8
    BOC HEALTHCARE LIMITED - now
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-07-31 ~ 1998-09-04
    IIF 45 - Secretary → ME
    1999-02-12 ~ 2006-10-02
    IIF 6 - Secretary → ME
  • 9
    BOC HELEX - now
    BOC HELEX LIMITED
    - 2008-09-11 00893949
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 21 - Secretary → ME
  • 10
    BOC HOLLAND FINANCE
    - now 03303799
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 63 - Director → ME
    1997-01-17 ~ 1997-03-25
    IIF 38 - Secretary → ME
    1999-02-12 ~ 2006-10-02
    IIF 52 - Secretary → ME
  • 11
    BOC INVESTMENT HOLDINGS LIMITED
    - now 03179233
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2001-02-16
    IIF 75 - Director → ME
    1996-03-28 ~ 2006-10-02
    IIF 32 - Secretary → ME
  • 12
    BOC INVESTMENTS (LUXEMBOURG) LIMITED
    04865202
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2006-10-02
    IIF 17 - Secretary → ME
  • 13
    BOC INVESTMENTS IRELAND UNLIMITED COMPANY - now
    BOC INVESTMENTS IRELAND
    - 2017-02-17 FC025092
    28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-08 ~ 2006-10-02
    IIF 36 - Secretary → ME
  • 14
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ 2006-10-02
    IIF 65 - Director → ME
  • 15
    BOC INVESTMENTS NO.1 LIMITED
    - now 03179235 03104286, 03412461, 05902611... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2001-02-16
    IIF 72 - Director → ME
    1996-03-28 ~ 2006-10-02
    IIF 8 - Secretary → ME
  • 16
    BOC INVESTMENTS NO.5 LIMITED
    - 2005-09-02 04294421 03104286, 03179235, 03412461... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2005-09-01
    IIF 14 - Secretary → ME
  • 17
    BOC IRELAND FINANCE
    04872877
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-20 ~ 2006-10-02
    IIF 30 - Secretary → ME
  • 18
    BOC JAPAN
    - now 01339131
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 9 - Secretary → ME
  • 19
    BOC KOREA HOLDINGS LIMITED
    - now 02375865
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 18 - Secretary → ME
  • 20
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 31 - Secretary → ME
  • 21
    BOC LUXEMBOURG FINANCE
    04527587
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2006-10-02
    IIF 12 - Secretary → ME
  • 22
    BOC NETHERLANDS FINANCE
    - now 03104297
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 64 - Director → ME
    1999-02-12 ~ 2006-10-02
    IIF 54 - Secretary → ME
  • 23
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 22 - Secretary → ME
  • 24
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2005-07-15 ~ 2006-10-02
    IIF 10 - Secretary → ME
  • 25
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2005-07-15 ~ 2006-10-02
    IIF 13 - Secretary → ME
  • 26
    BOC NOMINEES LIMITED
    00791165
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 69 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 55 - Secretary → ME
  • 27
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 23 - Secretary → ME
    1997-01-17 ~ 1997-06-16
    IIF 35 - Secretary → ME
  • 28
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 5 - Secretary → ME
  • 29
    BOC POLAND HOLDINGS LIMITED
    - now 00921271
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20 01721313, 04202879
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 66 - Director → ME
    1996-01-08 ~ 2006-10-02
    IIF 51 - Secretary → ME
  • 30
    BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
    BOC SEPS TRUSTEES LIMITED
    - 2023-06-30 03395416
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 26 - Secretary → ME
  • 31
    BOC RSP TRUSTEES LIMITED
    04787172
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2006-10-02
    IIF 19 - Secretary → ME
  • 32
    BOC TRUSTEES NO.4 LIMITED
    03154765
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 7 - Secretary → ME
  • 33
    BRITISH INDUSTRIAL GASES LIMITED
    - now 00554820
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 61 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 49 - Secretary → ME
  • 34
    COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
    COTSWOLD WELDING SUPPLIES LIMITED
    - 2003-10-08 03412310
    10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-02-12 ~ 2000-05-05
    IIF 40 - Secretary → ME
  • 35
    CRYOSTAR LIMITED
    - now 00541047
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 70 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 50 - Secretary → ME
  • 36
    EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - now
    BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
    - 2007-09-03 00903896
    FSI CHEMICAL MANAGEMENT EUROPE LIMITED
    - 1999-08-10 00903896
    FSI METRON EUROPE LIMITED - 1998-03-09
    VINYL GLASS LIMITED - 1995-03-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-31 ~ 2006-10-02
    IIF 2 - Secretary → ME
  • 37
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
    - now 01148654 00476995
    PLASMA PRODUCTS LIMITED - 1996-04-24
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    Innovation Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 27 - Secretary → ME
    1994-12-02 ~ 1996-04-24
    IIF 60 - Secretary → ME
  • 38
    EDWARDS VACUUM LIMITED - now
    BOC (EUROPE) HOLDINGS LIMITED
    - 2007-09-03 01175680
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 29 - Secretary → ME
  • 39
    EHVIL DISSENTIENTS LIMITED
    - now 00476995
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24 01148654
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 62 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 85 - Secretary → ME
  • 40
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 37 - Secretary → ME
  • 41
    FLUOROGAS LIMITED
    03353863
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-09-26 ~ 2006-10-02
    IIF 86 - Secretary → ME
  • 42
    FRANTSCHACH HOLDINGS UK LIMITED
    - now 01305063
    ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
    ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11 00532689
    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 (3 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2016-12-30
    IIF 99 - Director → ME
  • 43
    G.L BAKER (TRANSPORT) LIMITED - now 00226489
    BOC OVERSEAS FINANCE NO.2 LIMITED
    - 2009-09-20 01011867
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20 00536128
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 11 - Secretary → ME
  • 44
    GIST LIMITED
    - now 00502669
    BOC DISTRIBUTION SERVICES LIMITED
    - 2001-06-12 00502669 00877096, 04202886
    BOC TRANSHIELD LIMITED - 1990-10-01 01721313
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 89 - Secretary → ME
  • 45
    HANDIGAS LIMITED
    - now 00131805
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1994-12-02 ~ 1996-10-22
    IIF 90 - Secretary → ME
    1999-02-12 ~ 2006-10-02
    IIF 81 - Secretary → ME
  • 46
    HICK,HARGREAVES AND COMPANY LIMITED
    00036116
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-12-05 ~ 2006-10-02
    IIF 88 - Secretary → ME
  • 47
    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 (3 parents)
    Officer
    2008-05-13 ~ 2016-12-30
    IIF 105 - Director → ME
  • 48
    INDONESIA POWER HOLDINGS LIMITED
    03173542
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 87 - Secretary → ME
  • 49
    INTELLEMETRICS LIMITED
    SC078637
    Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2001-05-09 ~ 2006-10-02
    IIF 82 - Secretary → ME
  • 50
    LINDE CRYOGENICS LIMITED - now 02103636, 03998890
    BOC INVESTMENTS NO.3 LIMITED
    - 2009-09-20 03412461 03104286, 03179235, 05902611... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-05-04
    IIF 73 - Director → ME
    1997-07-31 ~ 2006-10-02
    IIF 16 - Secretary → ME
  • 51
    LINDE FINANCE - now 00331191
    BOC AMERICA HOLDINGS
    - 2011-09-15 04412961
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-04-10 ~ 2006-10-02
    IIF 1 - Secretary → ME
  • 52
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-02-12 ~ 1999-06-02
    IIF 42 - Secretary → ME
  • 53
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 43 - Secretary → ME
  • 54
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-02 ~ 1999-06-02
    IIF 44 - Secretary → ME
  • 55
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 91 - Secretary → ME
  • 56
    MEDISHIELD
    00150396
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 68 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 83 - Secretary → ME
  • 57
    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 (7 parents)
    Officer
    2007-10-17 ~ 2008-03-10
    IIF 80 - Secretary → ME
  • 58
    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 02047060, 02085882
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ 2016-12-30
    IIF 97 - Director → ME
  • 59
    MONDI EUROPE FINANCE
    06416999
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ 2008-07-14
    IIF 47 - Secretary → ME
  • 60
    MONDI FINANCE PLC
    - now 05916680
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-06 ~ 2016-12-30
    IIF 111 - Director → ME
    2007-07-06 ~ 2016-12-30
    IIF 59 - Secretary → ME
  • 61
    MONDI GERMAN INVESTMENTS LIMITED
    - now 05265977
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11 01443124, 01500669, 01525148... (more)
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2016-12-30
    IIF 110 - Director → ME
    2007-07-06 ~ 2008-07-09
    IIF 57 - Secretary → ME
  • 62
    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 (5 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 56 - Secretary → ME
  • 63
    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 (3 parents)
    Officer
    2008-05-13 ~ 2016-12-30
    IIF 104 - Director → ME
  • 64
    MONDI INVESTMENTS LIMITED
    - now 05024245
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18 01443124, 01500669, 01525148... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2006-11-23 ~ 2016-12-30
    IIF 113 - Director → ME
    2006-11-24 ~ 2008-07-09
    IIF 78 - Secretary → ME
  • 65
    MONDI PACKAGING (DELTA) LIMITED
    - now 00794676
    DANISCO PACK LIMITED - 2001-11-01 00531292
    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 (3 parents)
    Officer
    2008-05-13 ~ 2016-12-30
    IIF 100 - Director → ME
  • 66
    MONDI PACKAGING LIMITED
    - now 01846191 03051244, 03714255
    WILLANDER HOLDINGS LIMITED - 1999-12-01
    ACTMITRE LIMITED - 1985-04-12
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2016-12-30
    IIF 102 - Director → ME
  • 67
    MONDI PACKAGING UK HOLDINGS LIMITED
    - now 03714255
    MONDI PACKAGING (UK) LIMITED - 1999-04-20 01846191, 03051244
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-13 ~ 2016-12-30
    IIF 93 - Director → ME
  • 68
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07 01443124, 01500669, 01525148... (more)
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 58 - Secretary → ME
  • 69
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17 07516930, 09878920, 12134855... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2016-12-30
    IIF 46 - Secretary → ME
  • 70
    MONDI SERVICES (UK) LIMITED
    - now 06003425
    HACKREMCO (NO. 2433) LIMITED
    - 2007-01-19 06003425 01443124, 01500669, 01525148... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2016-12-30
    IIF 108 - Director → ME
    2007-01-19 ~ 2008-07-09
    IIF 79 - Secretary → ME
  • 71
    MONDI UNCOATED FINE PAPER FINANCE
    06568161
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ 2008-07-14
    IIF 77 - Secretary → ME
  • 72
    PRINCES HOUSE PROPERTY MANAGEMENT LIMITED
    - now 04987436
    DAWNTHYME PROPERTY MANAGEMENT LIMITED
    - 2004-03-16 04987436
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2004-01-29 ~ 2004-03-31
    IIF 74 - Director → ME
    2004-01-29 ~ 2004-08-20
    IIF 84 - Secretary → ME
  • 73
    ROCHETTE PACKAGING LIMITED
    03898442
    Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2016-12-30
    IIF 101 - Director → ME
  • 74
    SMURFIT KAPPA CORRUGATED LIMITED - now 00532689
    MONDI PACKAGING (UK) LIMITED
    - 2010-05-07 03051244 01846191, 03714255
    DREAMDECOR LIMITED - 1995-07-01
    Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 106 - Director → ME
  • 75
    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 00794676
    BOARD PRODUCTS LIMITED - 1995-04-30
    Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 103 - Director → ME
  • 76
    SPALDING HAULAGE LIMITED - now 01055252
    BOC INVESTMENTS NO. 6 LIMITED
    - 2009-09-20 05735092 03104286, 03179235, 03412461... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-10-02
    IIF 4 - Secretary → ME
  • 77
    STORESHIELD LIMITED - now 00598901
    BOC OVERSEAS FINANCE LIMITED
    - 2009-09-20 01120283
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 3 - Secretary → ME
  • 78
    THE BRITISH OXYGEN COMPANY LIMITED
    - now 00580964
    E. & M. HICKINBOTTOM LIMITED - 1982-06-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ 2006-10-02
    IIF 67 - Director → ME
    1994-12-02 ~ 2006-10-02
    IIF 53 - Secretary → ME
  • 79
    TRANSHIELD - now 00921271, 01721313
    BOC INVESTMENTS NO.4
    - 2009-09-20 04202879 03104286, 03179235, 03412461... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-05-04
    IIF 76 - Director → ME
    2001-04-20 ~ 2006-10-02
    IIF 28 - Secretary → ME
  • 80
    WELDING PRODUCTS HOLDINGS LIMITED
    03413866
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2006-10-02
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.