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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.

Parent entities and officers 21
  • 1
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 2
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual (62 offsprings)
    Officer
    1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Armstrong, Derrick John
    Individual (32 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 4
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (32 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Price, David Lester
    Born in February 1975
    Individual (42 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Aitken, Elaine Margaret
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Custis, Patrick James
    Director born in March 1921
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (33 offsprings)
    Officer
    1996-06-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 10
    Youthed, Catherine Anne
    Individual (33 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2018-07-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (95 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (132 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (132 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    2011-12-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 15
    Wood, Malcolm
    Chairman born in September 1931
    Individual (25 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-10-29
    OF - Director → CIF 0
  • 16
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (58 offsprings)
    Officer
    1995-03-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 17
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual (100 offsprings)
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Executive Director
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 18
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Garrett, Caroline
    Born in June 1976
    Individual (79 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (98 offsprings)
    Officer
    1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 21
    VEOLIA ES LANDFILL LIMITED
    - now 00997695
    ONYX LANDFILL LIMITED - 2006-02-03
    PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
    210, Pentonville Road, London, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AR-PACK LIMITED

Period: 1979-12-31 ~ now
Company number: 00492845
Registered names
AR-PACK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AR-PACK LIMITED
    Info
    PERMAG EQUIPMENT LIMITED - 1979-12-31
    Registered number 00492845
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1951-03-16 (75 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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