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
    Sand-kristensen, Tom
    Group Cfo born in May 1971
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Nicholas Stuart
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    FAERCH PLAST LONDON LIMITED - 2019-03-05
    FAERCH PLAST LIMITED - 2018-01-08
    HARRISON EUROPAC LIMITED - 2009-06-15
    R. FAERCH PACKAGING LIMITED - 1994-02-14
    Waymark House 19a, Cedar Road, Sutton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Downward, Simon James Alexander
    Managing Director born in May 1974
    Individual
    Officer
    2015-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    VikkelsØ Tranders, Thomas Peter
    Individual
    Officer
    2015-02-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 3
    Kusch, Heinrich Legaard
    Managing Director born in August 1936
    Individual
    Officer
    1993-04-20 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Moeskjaer, Jakob Wulff
    Chief Sales Officer born in July 1976
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Andersen, Palle Moldrup
    Company Director born in August 1956
    Individual
    Officer
    1996-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Bornstein, Jens
    Chairman born in November 1953
    Individual
    Officer
    2001-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Hansen, Lars Gade
    Ceo born in December 1968
    Individual
    Officer
    2012-11-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Iannidinardo, Joseph
    Director born in September 1953
    Individual
    Officer
    ~ 2015-02-01
    OF - Director → CIF 0
    Iannidinardo, Joseph
    Individual
    Officer
    ~ 2015-02-01
    OF - Secretary → CIF 0
  • 9
    Gotfredsen, Michael Grundt
    Sales And Marketing Director born in January 1958
    Individual
    Officer
    2009-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Gale, Jason
    Sales Director, Uk born in December 1970
    Individual
    Officer
    2015-02-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 11
    Faerch, Jorgen
    Director born in July 1925
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
parent relation
Company in focus

FP1988UK LIMITED

Previous names
HARRISON EUROPAC LIMITED - 2013-09-26
R FAERCH PACKAGING LIMITED - 2009-06-15
HARRISON EUROPAC LIMITED - 1994-02-14
CLIPCAST LIMITED - 1988-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FP1988UK LIMITED
    Info
    HARRISON EUROPAC LIMITED - 2013-09-26
    R FAERCH PACKAGING LIMITED - 2009-06-15
    HARRISON EUROPAC LIMITED - 1994-02-14
    CLIPCAST LIMITED - 1988-11-08
    Registered number 02307443
    Waymark House, 19a Cedar Road, Sutton SM2 5DA
    Private Limited Company incorporated on 1988-10-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.