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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
    Haughey, James Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Carty, Amelia Marie
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 3
    Pennycuick, Andrew Leslie
    Individual (16 offsprings)
    Officer
    1996-08-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Mcphie, Iain Allan Hamish
    Born in April 1942
    Individual (14 offsprings)
    Officer
    1994-11-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Nizan, Jacqueline Kay
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 7
    Davison, Albert Henry
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-05-18
    OF - Director → CIF 0
  • 8
    Humphries, John Clive
    Born in November 1938
    Individual (11 offsprings)
    Officer
    1994-11-25 ~ 1998-11-03
    OF - Director → CIF 0
  • 9
    Tyler, Duncan Edward
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2014-05-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 11
    Cowen, David John
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Davison, Clive
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2000-05-19
    OF - Director → CIF 0
  • 13
    Harrisson, Peter William
    Born in December 1945
    Individual (16 offsprings)
    Officer
    1996-01-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 14
    Greenwood, Peter William
    Born in October 1934
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Cooke, Michael Arthur
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Grant, Peter William
    Born in July 1955
    Individual (36 offsprings)
    Officer
    1996-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 17
    Kerry, Diane
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-12-31
    OF - Director → CIF 0
    Kerry, Diane
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Eland, Nicholas Stuart
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2017-12-21 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 20
    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)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 21
    MPAC GROUP PLC
    - now 00124855 11094972
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26 00124855
    Unit 2, Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MPAC MACHINERY LIMITED

Period: 2018-01-26 ~ now
Company number: 01132888
Registered names
MPAC MACHINERY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MPAC MACHINERY LIMITED
    Info
    MOLINS MACHINERY LIMITED - 2018-01-26
    SANDIACRE MACHINERY LIMITED - 2018-01-26
    SHERWOOD PACKAGING LIMITED - 2018-01-26
    Registered number 01132888
    Unit 2 Argosy Court, Coventry CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 1973-09-06 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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