logo
explain how to read the page

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
    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
  • 2
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (141 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Wake, Ian Phillip
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Finn, Michael
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Mccarlie, Julie Mary
    Financial Controller born in March 1972
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Turner, Ian Winston
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual (46 offsprings)
    Officer
    2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Riddle, Kevin John
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 15
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Oades, Stewart
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (181 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 18
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Mcginley, Scott
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (19 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 21
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 22
    Clifford, Simon
    Sales Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 23
    Tracey, David Frank
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 24
    White, Sheila Ann
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 25
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 26
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Redondo, Andres
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-15 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Secretary → 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 03592769... (more)
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-07 ~ 2021-09-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    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
  • 2
    DALEPAK LIMITED
    - now 11032539 03592769... (more)
    CYGNIA LOGISTICS LIMITED
    - 2018-01-08 11032539 03748474
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ 2021-09-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.