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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 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Turner, Ian Winston
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Wake, Ian Phillip
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 7
    Finn, Michael
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    White, Michael
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
    White, Gary Michael
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 9
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Redondo, Andres
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 12
    Tracey, David Frank
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Clifford, Simon
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    White, Sheila Ann
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Mccarlie, Julie Mary
    Financial Controller born in March 1972
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 19
    Mcginley, Scott
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 21
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 22
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-24 ~ 1998-02-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressPo Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    1998-02-24 ~ 1999-05-10
    PE - Director → CIF 0
  • 25
    icon of addressDalepak, Style Way, Swan Valley, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

DALEPAK HOLDINGS LIMITED

Previous name
PAN LOGISTICS LIMITED - 2002-03-13
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
    icon of addressMethuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). 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
    icon of addressDalepak, 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
    icon of addressDalepak, 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
    icon of addressMethuen 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
Active 2
  • 1
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.