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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
Active 4
  • 1
    Brown, Wendy Patricia
    Born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
    Brown, Wendy Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Melling, James Gerard
    Born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Melling, Sarah Anne
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 139 LIMITED - 1986-11-05
    DISPAK (HOLDINGS) LIMITED - 2009-04-03
    icon of addressUnits 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,432,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rouse, David John
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Chivers, Monica Edith Mary
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
    Chivers, Monica Edith Mary
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Secretary → CIF 0
  • 3
    Phillips, David Pugh
    Chartered Accountant born in September 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Brown, Anthony Desmond
    Salesman born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Ellis, Anthony Carl
    Sales Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Mclaughlin, William Shaw
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

DISPAK (SOUTHERN) LIMITED

Previous name
DISPAK LIMITED - 2009-03-30
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • DISPAK (SOUTHERN) LIMITED
    Info
    DISPAK LIMITED - 2009-03-30
    Registered number 01104677
    icon of addressUnits 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 1973-03-28 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.