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
Active 5
  • 1
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVER 2448 LIMITED - 2005-07-06
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Unsworth, Ian Mcdonald
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 2000-04-28
    OF - Director → CIF 0
    Unsworth, Ian Mcdonald
    Director born in November 1953
    Individual (8 offsprings)
    2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Dwek, Joseph Claude
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 5
    Barnett, Joel, The Right Honourable Lord Barnett
    Director born in October 1923
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Unsworth, Robert Nicholls
    Managing Director born in December 1975
    Individual (11 offsprings)
    Officer
    2007-07-05 ~ 2016-05-31
    OF - Director → CIF 0
    Unsworth, Robert Nicholls
    Accountant
    Individual (11 offsprings)
    Officer
    2005-12-30 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 7
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Green, Roger Michael
    Director born in June 1943
    Individual
    Officer
    1993-08-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 9
    Nichols, Peter John
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    1995-10-06 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Wright, Alex
    Director born in June 1974
    Individual
    Officer
    2012-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Marks, Victor
    Director born in October 1928
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Brewood, Keith Howard
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 2000-10-30
    OF - Director → CIF 0
  • 13
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Lewis, Mark Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2007-09-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Downing, Malcolm
    Operations Director born in February 1963
    Individual
    Officer
    2007-09-10 ~ 2010-06-16
    OF - Director → CIF 0
  • 16
    Unsworth, Louise Anne
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 17
    Griffiths, Clair
    Individual
    Officer
    ~ 1995-10-06
    OF - Secretary → CIF 0
  • 18
    Grover, Mark
    Operations Director born in January 1967
    Individual
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 19
    Beck, Stephen David
    Human Recources born in November 1963
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    De Meza, Mark
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Drabble, David Anthony
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    2008-01-19 ~ 2014-05-30
    OF - Director → CIF 0
    Drabble, David Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 22
    Hill, Brian Martin
    Director born in November 1947
    Individual
    Officer
    2000-01-31 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Hudson, Glenn
    Sales & Marketing Director born in December 1962
    Individual
    Officer
    2008-01-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 24
    Parrack, Christopher John
    Director born in May 1945
    Individual
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 25
    Marks, Harry
    Director born in July 1918
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 26
    Gaffney, Thomas Anthony
    Project Director born in November 1962
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Nichols, Simon Paul
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2000-04-28
    OF - Director → CIF 0
    Nichols, Simon Paul
    Company Director
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 28
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 29
    Large, Andrew Steven
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2004-11-05 ~ 2005-12-30
    OF - Director → CIF 0
    Large, Andrew Steven
    Director
    Individual (9 offsprings)
    Officer
    2004-11-05 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 30
    Wightman, Eric
    Production Director born in May 1930
    Individual
    Officer
    1973-04-02 ~ 1994-10-13
    OF - Director → CIF 0
  • 31
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 32
    Johnson, Stephen
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Hoyle, John Roger Horrocks
    Executive Search Consultant born in May 1947
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1995-10-06
    OF - Director → CIF 0
  • 34
    Williams, Alun Richard
    Director born in January 1955
    Individual
    Officer
    2004-11-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Mroczak, Patrick
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 36
    Bamber, Dameon Jason
    Supply Chain Director born in August 1971
    Individual
    Officer
    2007-09-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 37
    Johnson, Steve
    Business Development Director born in July 1954
    Individual
    Officer
    2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 38
    Unsworth, Gary Nichols
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 2004-08-11
    OF - Director → CIF 0
    Unsworth, Gary Nicholls
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

STOCKPACK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • STOCKPACK LIMITED
    Info
    Registered number 00620367
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1959-02-05 and dissolved on 2023-01-12 (63 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.