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
    Costello, Steven John
    Chartered Accountant born in October 1980
    Individual (92 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Sood, Amit Kumar
    Finance Director born in March 1978
    Individual (90 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 3
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 4
    SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 39
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Herkes, Richard
    Chief Executive Officer born in August 1956
    Individual
    Officer
    2001-03-09 ~ 2002-03-15
    OF - director → CIF 0
  • 3
    Best, Richard John
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1998-04-22
    OF - director → CIF 0
  • 4
    Hauxwell, Timothy Norbury
    Finance Director born in April 1948
    Individual
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 5
    Orr, Alex
    Company Director born in July 1933
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 6
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2004-08-27
    OF - director → CIF 0
  • 7
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - director → CIF 0
  • 8
    Fenna, David Geoffrey
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2007-03-30
    OF - director → CIF 0
  • 9
    Whittam, Karen Anne
    Individual
    Officer
    ~ 1992-10-23
    OF - secretary → CIF 0
  • 10
    Kimber, Simon Jeremy Michael
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2002-11-26
    OF - director → CIF 0
  • 11
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - secretary → CIF 0
  • 12
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - director → CIF 0
  • 13
    Price, Michael
    Operations Dorector born in February 1962
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2001-03-09
    OF - director → CIF 0
  • 14
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - director → CIF 0
  • 15
    Scott-gall, Ian Harold
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1998-04-01
    OF - director → CIF 0
  • 16
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - director → CIF 0
  • 17
    Bewick, Stephen Alfred
    Sales & Marketing born in April 1966
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2002-08-31
    OF - director → CIF 0
  • 18
    Reeder, Philip
    Managing Dir born in September 1954
    Individual
    Officer
    1995-04-01 ~ 1996-01-31
    OF - director → CIF 0
  • 19
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - director → CIF 0
  • 20
    Bertenshaw, Philip
    Corporate Executive born in July 1948
    Individual
    Officer
    ~ 1992-10-20
    OF - director → CIF 0
  • 21
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - director → CIF 0
  • 22
    Gloster, Michael George
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 1999-11-05
    OF - director → CIF 0
  • 23
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - director → CIF 0
  • 24
    Gregory, Timothy John
    Sales Director born in December 1959
    Individual
    Officer
    1999-03-11 ~ 2001-06-11
    OF - director → CIF 0
  • 25
    Boustead, Roger
    Operations Director born in May 1962
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2004-02-06
    OF - director → CIF 0
  • 26
    Harvey, Robert William
    Technical Marketing Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-12-31
    OF - director → CIF 0
  • 27
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - director → CIF 0
  • 28
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    1996-01-31 ~ 1999-11-05
    OF - director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    1996-02-01 ~ 1999-09-20
    OF - secretary → CIF 0
  • 29
    Taylor, Christine
    Individual
    Officer
    ~ 1996-02-01
    OF - secretary → CIF 0
  • 30
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1996-03-21 ~ 2004-07-31
    OF - director → CIF 0
  • 31
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - secretary → CIF 0
  • 32
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - secretary → CIF 0
  • 33
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - director → CIF 0
  • 34
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    1996-01-31 ~ 2001-09-30
    OF - director → CIF 0
  • 35
    Tudor, Peter Hugh
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1996-09-12
    OF - director → CIF 0
  • 36
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2014-07-24
    OF - director → CIF 0
  • 37
    Hewitt, John Donald Kerr
    Chartered Secretary born in July 1943
    Individual
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 38
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - director → CIF 0
  • 39
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - director → CIF 0
parent relation
Company in focus

PAC INTERNATIONAL LIMITED

Previous names
SOFTWARE CONTROL LIMITED - 1990-03-01
ASSYDES LIMITED - 1983-01-19
Standard Industrial Classification
99999 - Dormant Company
  • PAC INTERNATIONAL LIMITED
    Info
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    Registered number 01363776
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    Private Limited Company incorporated on 1978-04-19 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.