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 5
  • 1
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nightingale, Craig
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-11-30 ~ 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
Ceased 9
  • 1
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Conway, Paul Duncan
    Director born in February 1959
    Individual
    Officer
    ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    Inwood, Jason Norman
    Joint Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Martyn Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2020-11-30
    OF - Director → CIF 0
    Mr Martyn Paul Taylor
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Watts, Graham
    Individual
    Officer
    ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Tedbury, Andrew James
    Director born in April 1964
    Individual
    Officer
    2017-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Hussey, Paul
    Individual
    Officer
    2017-11-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Poll, Stuart Ian
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    ~ 2018-09-30
    OF - Director → CIF 0
    Mr Stuart Ian Poll
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Cockerham, Helen
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTNING PACKAGING SUPPLIES LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • LIGHTNING PACKAGING SUPPLIES LIMITED
    Info
    Registered number 02405144
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1989-07-17 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.