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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 2
  • 1
    Elkington, Benjamin James Spencer
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    LINPAC GROUP LIMITED - now
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    icon of addressWakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Darlington, John
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Williams, David Arthur
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Wood, Martyn Leslie
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Fensome, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 5
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2008-05-01
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew Tyler
    Individual
    Officer
    icon of calendar ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Paul, Richard Neil
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Mr Victor Khosla
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
    icon of calendar 2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 11
    Durston, John
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
    icon of calendar 2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 12
    Shanley, Patrick
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Tamas, Roxane Manuela
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 14
    Carr, Nigel Edmund
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2012-09-27
    OF - Director → CIF 0
  • 15
    Dayan, Daniel Alexander
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Cornish, Herbert Evan
    Chairman born in March 1920
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Ray, Stephen Douglas
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 18
    Jones, John Alfred
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 19
    Cornish, Michael John
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Nicholls, Michael Philip
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Lence, Robert Burton
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 22
    Meldram, David
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Joseph, Simon Elliot
    Solicitor born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Director born in January 1967
    Individual (22 offsprings)
    icon of calendar 2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 24
    Hollingsworth, Steven
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Brandenburg, Svenja Kristina, Ms.
    Talent Acquisition Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ 2024-09-25
    OF - Director → CIF 0
  • 26
    Barnett, Adam Richard
    President born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 27
    Lang, Robert Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LINPAC FINANCE LIMITED

Previous names
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
RALEGH LIMITED - 2003-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINPAC FINANCE LIMITED
    Info
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1997-12-29
    RALEGH LIMITED - 1997-12-29
    Registered number 01228269
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1975-10-01 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • LINPAC FINANCE LTD.
    S
    Registered number 1228269
    icon of addressWakefield 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
Active 3
  • 1
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LIN PAC METAL PACKAGING LIMITED - 1991-06-11
    LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.