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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Redondo, Andres
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (19 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Mcginley, Scott
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Mccarlie, Julie Mary
    Financial Controller born in March 1972
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (184 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 10
    Wake, Ian Phillip
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 11
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (47 offsprings)
    Officer
    2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Turner, Ian Winston
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 13
    Tracey, David Frank
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 14
    White, Gary Michael
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Director born in October 1943
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 15
    Oades, Stewart
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (141 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Finn, Michael
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 19
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 20
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 22
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 23
    Clifford, Simon
    Sales Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 24
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual (46 offsprings)
    Officer
    2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 25
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 27
    White, Sheila Ann
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
  • 29
    Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1998-02-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 30
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-15 ~ 2021-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DALEPAK HOLDINGS LIMITED

Period: 2002-03-13 ~ now
Company number: 03516003
Registered names
DALEPAK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DALEPAK HOLDINGS LIMITED
    Info
    PAN LOGISTICS LIMITED - 2002-03-13
    Registered number 03516003
    Methuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • DALEPAK HOLDINGS LIMITED
    S
    Registered number 03516003
    Dalepak, Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • DALEPAK HOLDINGS LIMITED
    S
    Registered number 03516003
    Dalepak, Style Way, Swan Valley, Northampton, England, NN4 9EX
    Company Limited By Shares in England And Wales, England
    CIF 2
  • DALEPAK HOLDINGS LIMITED
    S
    Registered number 03516003
    Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED
    - 2018-01-08 03748474 11032539... (more)
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-07 ~ 2021-09-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DALEPAK LIMITED
    - now 11032539 03748474... (more)
    CYGNIA LOGISTICS LIMITED
    - 2018-01-08 11032539 03748474
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Person with significant control
    2017-10-26 ~ 2021-09-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2021-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.