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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Greenwood, Peter William
    Director born in October 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Wright, Michael Thomas, Professor
    Director/University Lecturer born in April 1947
    Individual (33 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Squires, David Hamilton
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Parnaby, John, Dr
    Engineer born in July 1937
    Individual (10 offsprings)
    Officer
    1998-07-13 ~ 1999-04-21
    OF - Director → CIF 0
  • 5
    Wilson, John
    Business Consultant born in March 1943
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Haughey, James Robert
    Chartered Accountant born in January 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Hunter, Dick
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Holland, Adam Philip
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Fowler, Sara Anne
    Consultant born in April 1959
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Tyler, Duncan Edward
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    Moorhouse, Philip James
    Chartered Certified Accountant born in January 1953
    Individual (62 offsprings)
    Officer
    2011-03-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Allkins, John Stephen
    Accountant born in August 1949
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    1998-11-04 ~ 2000-08-07
    OF - Secretary → CIF 0
    2002-02-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 15
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2000-08-07 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 16
    Mcphie, Iain Allan Hamish
    Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Steels, Antony
    Company Director born in January 1965
    Individual (16 offsprings)
    Officer
    2016-06-06 ~ 2023-05-17
    OF - Director → CIF 0
  • 18
    Carr, John David
    Individual (6 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 19
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (37 offsprings)
    Officer
    1994-08-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Harrisson, Peter William
    Company Director born in December 1945
    Individual (15 offsprings)
    Officer
    1995-10-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 22
    Grant, Peter William
    Company Director born in July 1955
    Individual (36 offsprings)
    Officer
    1996-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 23
    Orr, John Carmichael
    Director born in August 1937
    Individual (14 offsprings)
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 24
    Azis, Jonathan Giles Ashley
    Solicitor born in April 1957
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 25
    Saw, Malcolm John Robert
    Chartered Engineer born in November 1944
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2004-04-21
    OF - Director → CIF 0
  • 26
    Eland, Nicholas Stuart
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 27
    Sabberwal, Amar Jit Parkash, Doctor
    Chartered Engineer born in November 1933
    Individual (18 offsprings)
    Officer
    1999-05-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 28
    Pennycuick, Andrew Leslie
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2007-09-02
    OF - Secretary → CIF 0
  • 29
    Whiley, Clive Peter
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2004-12-08 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 31
    Byrom, Peter John
    Chartered Accountant born in June 1944
    Individual (15 offsprings)
    Officer
    1999-02-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 32
    Cripps, Andrew Graham
    Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    2008-08-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 33
    Kesterton, Simon John
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Humphries, John Clive
    Director born in November 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-11-03
    OF - Director → CIF 0
    Humphries, John Clive
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 35
    Robson, Adam
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 36
    Davies, Peter Moodie
    Director born in May 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2007-09-03 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 38
    Steen, David Michael Cochrane Elsworth
    Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Davies, John Lewis
    Retired Business Executive born in January 1949
    Individual (156 offsprings)
    Officer
    2011-01-27 ~ 2020-03-05
    OF - Director → CIF 0
  • 40
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (113 offsprings)
    Officer
    2018-11-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 41
    Palmer-baunack, Avril
    Business Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2010-10-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 42
    Cowen, David John
    Chartered Accountant born in August 1963
    Individual (26 offsprings)
    Officer
    1999-02-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 43
    Kitchingman, Andrew James
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 44
    Bryson, Lindsay, Admiral Sir
    Director born in January 1925
    Individual (9 offsprings)
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 45
    Baugh, William Arthur
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
    2017-12-21 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MPAC GROUP PLC

Period: 2018-01-26 ~ now
Company number: 00124855 11094972
Registered names
MPAC GROUP PLC - now 11094972
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • MPAC GROUP PLC
    Info
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Registered number 00124855
    Unit 2 Argosy Court, Coventry CV3 4GA
    PUBLIC LIMITED COMPANY incorporated on 1912-10-18 (113 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MPAC GROUP PLC
    S
    Registered number 00124855
    13, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • MPAC GROUP PLC
    S
    Registered number 0124855
    Unit 2, Argosy Court, Coventry, United Kingdom, CV3 4GA
    Plc in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARISTA LABORATORIES EUROPE LIMITED
    04615860
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    HARTSVALE LIMITED
    - now 00869053
    ROSE FORGROVE LIMITED - 2006-12-29
    HARTSVALE LIMITED - 2001-05-03
    LANGSTON EUROPE LIMITED - 1998-07-21
    LANGSTON MACHINE COMPANY LIMITED(THE) - 1993-01-03
    MASSON SCOTT THRISSELL ENGINEERING LIMITED - 1982-02-12
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LAMBERT AUTOMATION LIMITED
    - now 06025421
    COBCO 815 LIMITED - 2007-04-04
    Station Estate, Station Road, Tadcaster, North Yorkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MOLMAC ENGINEERING LIMITED
    - now 01865837
    YODELGOLD LIMITED - 1985-02-12
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MPAC CORPORATE SERVICES LIMITED
    - now 03658699
    MOLINS CORPORATE SERVICES LIMITED
    - 2018-01-26 03658699
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MPAC GROUP HOLDINGS LIMITED
    - now 11094972
    MOLINS GROUP LIMITED
    - 2018-05-26 11094972
    MPAC GROUP LIMITED
    - 2018-01-26 11094972 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MPAC ITCM LIMITED
    - now 04494410
    MOLINS ITCM LIMITED
    - 2018-01-26 04494410
    SANDIACRE ROSE FORGROVE LIMITED - 2006-12-29
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MPAC LAMBERT LIMITED
    - now 01089426
    LAMBERT ENGINEERING LIMITED - 2019-09-02
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    MPAC MACHINE COMPANY LIMITED
    - now 00785498
    MOLINS MACHINE COMPANY LIMITED
    - 2018-01-26 00785498 01132888... (more)
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MPAC MACHINERY LIMITED
    - now 01132888
    MOLINS MACHINERY LIMITED
    - 2018-01-26 01132888 00785498... (more)
    SANDIACRE MACHINERY LIMITED - 2006-12-29
    SHERWOOD PACKAGING LIMITED - 1977-12-31
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    MPAC OVERSEAS HOLDINGS LIMITED
    - now 00965076
    MOLINS OVERSEAS HOLDINGS LIMITED
    - 2018-01-26 00965076
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    MPAC TOBACCO MACHINERY LIMITED
    - now 01430235
    MOLINS TOBACCO MACHINERY LIMITED
    - 2018-01-26 01430235 02946205... (more)
    DEARACE LIMITED - 1980-12-31
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MPRD LIMITED
    10688784
    Rockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-03-24 ~ 2017-08-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    SIGA VISION LIMITED
    - now 15899790
    MPAC HOLDCO 1 LIMITED
    - 2024-08-21 15899790
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    THRISSELL LIMITED
    - now 01668329
    NOLANHUNT LIMITED - 1982-11-09
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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