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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 33
  • 1
    Darlington, John
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Durston, John
    Born in April 1944
    Individual (26 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Smith, Andrew Tyler
    Born in July 1940
    Individual (19 offsprings)
    Officer
    1993-03-04 ~ 2003-08-21
    OF - Director → CIF 0
    Smith, Andrew Tyler
    Individual (19 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-07-21
    OF - Secretary → CIF 0
  • 6
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Barnett, Adam Richard
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Rogan, John Harold
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-05-21
    OF - Director → CIF 0
  • 9
    Williams, David Arthur
    Born in June 1946
    Individual (37 offsprings)
    Officer
    1992-06-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Lang, Robert Alexander
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1994-08-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Williamson, Nicholas Thomas, Mr.
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Cornish, Herbert Evan
    Born in March 1920
    Individual (17 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-05-21
    OF - Director → CIF 0
  • 13
    Shanley, Patrick
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Paul, Richard Neil
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Nicholls, Michael Philip
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Fensome, Richard James
    Individual (37 offsprings)
    Officer
    2001-08-01 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 17
    Tentori, Mark Ian
    Born in December 1963
    Individual (79 offsprings)
    Officer
    1999-12-06 ~ 2008-05-23
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (79 offsprings)
    Officer
    2000-07-21 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 18
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    Carr, Nigel Edmund
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2010-05-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 20
    Robin, Sydney Frank
    Born in March 1916
    Individual (10 offsprings)
    Officer
    (before 1991-06-01) ~ 1999-02-13
    OF - Director → CIF 0
  • 21
    Meldram, David
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 23
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    Redding, Robert Barry
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1996-11-12
    OF - Director → CIF 0
  • 25
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 26
    Ray, Stephen Douglas
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 27
    Joseph, Simon Elliot
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (43 offsprings)
    Officer
    2009-07-29 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 28
    Richards, Mark Alan
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 29
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    (before 1991-06-01) ~ 2003-08-21
    OF - Director → CIF 0
  • 30
    Anderson, Michael Colin
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1992-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 31
    Puckridge, James Martin Combe
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 32
    Paisner, Harold Michael
    Born in June 1939
    Individual (22 offsprings)
    Officer
    (before 1991-06-01) ~ 2003-08-21
    OF - Director → CIF 0
  • 33
    LINPAC FINANCE LIMITED - now 01228269
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LINPAC GROUP HOLDINGS LIMITED

Period: 2004-02-13 ~ now
Company number: 00677556 04792926
Registered names
LINPAC GROUP HOLDINGS LIMITED - now 04792926
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LINPAC GROUP HOLDINGS LIMITED
    Info
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 2004-02-13
    LIN-PAC CONTAINERS LIMITED - 2004-02-13
    Registered number 00677556
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1960-12-12 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • LINPAC GROUP HOLDINGS LIMITED
    S
    Registered number 0677556
    Linpac, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LINPAC GROUP HOLDINGS LIMITED
    S
    Registered number 00677556
    Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
    Private Limited Company in United Kingdom
    CIF 2
  • LINPAC GROUP HOLDINGS LTD
    S
    Registered number 677556
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LA 2012 LIMITED
    - now 05319852
    LINPAC ALLIBERT LIMITED - 2012-02-29
    LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LINPAC EUROPE LIMITED
    07722841
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LINPAC FINANCE (NO. 3) LIMITED
    - now 05208883 04707146
    HACKREMCO (NO. 2194) LIMITED - 2004-12-21
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LINPAC FINANCE (NO.2) LIMITED
    - now 04707146 05208883
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LINPAC FINCO LTD
    12690886
    Wakefield Road Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LINPAC PACKAGING LIMITED
    - now 00949597
    LINPAC PLASTICS LIMITED - 2008-02-14
    LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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