logo
explain how to read the page

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 18
  • 1
    Walters, Andrew
    Sales Director born in June 1951
    Individual (4 offsprings)
    Officer
    1995-08-29 ~ 2006-12-11
    OF - Director → CIF 0
    Walters, Andrew
    Company Director born in June 1951
    Individual (4 offsprings)
    2006-12-11 ~ 2008-01-22
    OF - Director → CIF 0
  • 2
    Lockyer, Robert Peter
    Sales Director born in July 1966
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Lester, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Slavin, Desmond
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 9
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2008-01-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (93 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Bradshaw, Glynn Laurence
    Company Director born in July 1949
    Individual (28 offsprings)
    Officer
    ~ 2008-01-02
    OF - Director → CIF 0
    Bradshaw, Glynn Laurence
    Individual (28 offsprings)
    Officer
    ~ 1999-08-18
    OF - Secretary → CIF 0
  • 13
    Cunningham, James Alan
    Director born in October 1964
    Individual (96 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Wells, Anthony Bernard
    Group Finance Director born in October 1947
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2013-01-25 ~ 2014-11-03
    OF - Director → CIF 0
  • 16
    Muir, David Scott
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2007-05-14
    OF - Director → CIF 0
    Muir, David Scott
    Individual (22 offsprings)
    Officer
    1999-08-18 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 17
    Thompson, Darren
    Finance Director born in September 1967
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 18
    YORSE NO. 2 LIMITED
    - now 03625928
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEENPAC LIMITED

Period: 1987-11-05 ~ 2017-10-03
Company number: 01418926
Registered names
KEENPAC LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KEENPAC LIMITED
    Info
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    Registered number 01418926
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1979-05-10 and dissolved on 2017-10-03 (38 years 4 months). The company status is Dissolved.
    CIF 0
  • KEENPAC LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADLEES LIMITED
    - now 02150485
    CHERRYGLEAM LIMITED - 1987-09-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.