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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 4
  • 1
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Duncan Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Martin, Peter John
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Saw, Malcolm John Robert
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Baugh, William Arthur
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 4
    Talbot, Christopher Joseph
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 5
    Pennycuick, Andrew Leslie
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Nizan, Jacqueline Kay
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 7
    Sheridan, Kevin Anthony Joseph
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 9
    Eland, Nicholas Stuart
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 10
    Greenwood, Peter William
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Mcphie, Iain Allan Hamish
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Cooke, Michael Arthur
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 13
    Grant, Peter William
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 14
    Harrisson, Peter William
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 15
    Carty, Amelia Marie
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 16
    Cahill, Michael John
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 17
    Humphries, John Clive
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-03
    OF - Director → CIF 0
    Humphries, John Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1992-08-21
    OF - Secretary → CIF 0
  • 18
    Carr, John David
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
  • 19
    Cowen, David John
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 20
    Haughey, James Robert
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2017-12-21 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MPAC TOBACCO MACHINERY LIMITED

Previous names
MOLINS TOBACCO MACHINERY LIMITED - 2018-01-26
DEARACE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MPAC TOBACCO MACHINERY LIMITED
    Info
    MOLINS TOBACCO MACHINERY LIMITED - 2018-01-26
    DEARACE LIMITED - 2018-01-26
    Registered number 01430235
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 1979-06-15 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.