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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 29
  • 1
    Ray, Stephen Douglas
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    1992-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 3
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Hollingsworth, Steven
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Meldram, David
    Born in June 1955
    Individual (12 offsprings)
    Officer
    2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 8
    Shanley, Patrick
    Born in April 1954
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 9
    Carr, Nigel Edmund
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2010-06-03 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Nicholls, Michael Philip
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Cornish, Herbert Evan
    Born in March 1920
    Individual (17 offsprings)
    Officer
    (before 1991-08-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Joseph, Simon Elliot
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2011-04-26 ~ 2011-04-26
    OF - Director → CIF 0
    2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (50 offsprings)
    Officer
    2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 13
    Barnett, Adam Richard
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    2006-02-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
    PE - Has significant influence or controlCIF 0
  • 16
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2015-03-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 18
    Durston, John
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 19
    Paul, Richard Neil
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Brandenburg, Svenja Kristina, Ms.
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2024-09-25
    OF - Director → CIF 0
  • 21
    Tentori, Mark Ian
    Born in December 1963
    Individual (81 offsprings)
    Officer
    2000-10-05 ~ 2008-05-01
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (81 offsprings)
    Officer
    2000-07-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    Elkington, Benjamin James Spencer
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Andrew Tyler
    Individual (20 offsprings)
    Officer
    (before 1991-08-24) ~ 2000-07-28
    OF - Secretary → CIF 0
  • 24
    Lang, Robert Alexander
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Wood, Martyn Leslie
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Williams, David Arthur
    Born in June 1946
    Individual (42 offsprings)
    Officer
    2000-11-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 27
    Fensome, Richard James
    Individual (44 offsprings)
    Officer
    2001-08-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 28
    Darlington, John
    Born in April 1959
    Individual (29 offsprings)
    Officer
    2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 29
    LINPAC GROUP LIMITED - now 04792926 00677556
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12
    Date of completion or termination of CVA on 2010-07-08
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (38 parents, 2 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

LINPAC FINANCE LIMITED

Period: 2003-09-05 ~ now
Company number: 01228269
Registered names
LINPAC FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINPAC FINANCE LIMITED
    Info
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 2003-09-05
    LIN PAC MOULDINGS LIMITED - 2003-09-05
    Registered number 01228269
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1975-10-01 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • LINPAC FINANCE LTD.
    S
    Registered number 1228269
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Company Limited By Share in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINPAC ENVIRONMENTAL LIMITED
    05512753
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    LINPAC GROUP HOLDINGS LIMITED
    - now 00677556 04792926
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-05-27 ~ 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
  • 3
    LINPAC METAL PACKAGING LIMITED
    - now 00638331
    LIN PAC METAL PACKAGING LIMITED - 1991-06-11
    LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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