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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
    Robson, Adam
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Orr, John Carmichael
    Born in August 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-04-21
    OF - Director → CIF 0
  • 3
    Haughey, James Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Whiley, Clive Peter
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2004-12-08 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    Baugh, William Arthur
    Born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Kesterton, Simon John
    Born in December 1973
    Individual (64 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2011-01-27 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Robertson, Douglas Grant
    Director born in December 1953
    Individual (121 offsprings)
    Officer
    2018-11-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Byrom, Peter John
    Born in July 1944
    Individual (15 offsprings)
    Officer
    1999-02-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Pennycuick, Andrew Leslie
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2007-09-02
    OF - Secretary → CIF 0
  • 12
    Mcphie, Iain Allan Hamish
    Born in May 1942
    Individual (14 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Sabberwal, Amar Jit Parkash, Doctor
    Born in December 1933
    Individual (18 offsprings)
    Officer
    1999-05-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 14
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2011-03-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 16
    Palmer-baunack, Avril
    Born in May 1964
    Individual (113 offsprings)
    Officer
    2010-10-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 17
    Steels, Antony
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2016-06-06 ~ 2023-05-17
    OF - Director → CIF 0
  • 18
    Bryson, Lindsay, Admiral Sir
    Born in January 1925
    Individual (9 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-04-21
    OF - Director → CIF 0
  • 19
    Humphries, John Clive
    Born in December 1938
    Individual (11 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-11-03
    OF - Director → CIF 0
    Humphries, John Clive
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 20
    Tyler, Duncan Edward
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
    Tyler, Duncan Edward
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 21
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2000-08-07 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 22
    Steen, David Michael Cochrane Elsworth
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Saw, Malcolm John Robert
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2004-04-21
    OF - Director → CIF 0
  • 24
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2007-09-03 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 25
    Wilson, John
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 26
    Cowen, David John
    Born in August 1963
    Individual (26 offsprings)
    Officer
    1999-02-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 28
    Davies, Peter Moodie
    Born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Harrisson, Peter William
    Born in December 1945
    Individual (16 offsprings)
    Officer
    1995-10-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 30
    Greenwood, Peter William
    Born in October 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Carr, John David
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 32
    Fowler, Sara Anne
    Consultant born in May 1959
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Holland, Adam Philip
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Hunter, Dick
    Born in May 1963
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2016-06-06
    OF - Director → CIF 0
  • 36
    Squires, David Hamilton
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Hodgkinson, Michael Stewart, Sir
    Born in May 1944
    Individual (37 offsprings)
    Officer
    1994-08-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Wright, Michael Thomas, Professor
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-04-22
    OF - Director → CIF 0
  • 39
    Parnaby, John, Dr
    Born in July 1937
    Individual (11 offsprings)
    Officer
    1998-07-13 ~ 1999-04-21
    OF - Director → CIF 0
  • 40
    Taylor, Matthew Gordon Robert
    Born in May 1960
    Individual (31 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 41
    Kitchingman, Andrew James
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 42
    Grant, Peter William
    Born in July 1955
    Individual (36 offsprings)
    Officer
    1996-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 43
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2008-08-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 44
    Eland, Nicholas Stuart
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 45
    Azis, Jonathan Giles Ashley
    Born in May 1957
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 46
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 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
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    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
  • MPAC GROUP PLC
    S
    Registered number 0124855
    Unit 2, Argosy Court, Coventry, United Kingdom, CV3 4GA
    Plc in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Public Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 12
    Public Limited Company in United Kingdom
    CIF 13
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 14
  • MOLINS PUBLIC LIMITED COMPANY
    S
    Registered number 00124855
    Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LY
    Public Limited Company in Companies House, England And Wales
    CIF 15
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.