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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
    Jensen, Jesper Emil
    Born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Nicholas Stuart
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressWaymark House 19a, Cedar Road, Sutton, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Gotfredsen, Michael Grundt
    Sales And Marketing Director born in January 1958
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Andersen, Palle Moldrup
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Gale, Jason
    Sales Director, Uk born in December 1970
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Sand-kristensen, Tom
    Group Cfo born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    VikkelsØ Tranders, Thomas Peter
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 6
    Hansen, Lars Gade
    Ceo born in December 1968
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Faerch, Jorgen
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 8
    Kusch, Heinrich Legaard
    Managing Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Downward, Simon James Alexander
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 10
    Moeskjaer, Jakob Wulff
    Chief Sales Officer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Bornstein, Jens
    Chairman born in November 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Iannidinardo, Joseph
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 2015-02-01
    OF - Director → CIF 0
    Iannidinardo, Joseph
    Individual
    Officer
    icon of calendar ~ 2015-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FP1988UK LIMITED

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

  • FP1988UK LIMITED
    Info
    R FAERCH PACKAGING LIMITED - 2009-06-15
    CLIPCAST LIMITED - 2009-06-15
    HARRISON EUROPAC LIMITED - 2009-06-15
    HARRISON EUROPAC LIMITED - 2009-06-15
    Registered number 02307443
    icon of addressWaymark House, 19a Cedar Road, Sutton SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.