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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 3
  • 1
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Duncan Edward
    Born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
    Tyler, Duncan Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Jordan, James John
    Solicitor born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Pennycuick, Andrew Leslie
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Cannon, Sara Philipa
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2017-01-06
    OF - Director → CIF 0
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 4
    Eland, Nicholas Stuart
    Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2017-12-21
    OF - Director → CIF 0
    Eland, Nicholas Stuart
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 5
    Grant, Peter William
    Chief Executive born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 2000-02-09
    OF - Director → CIF 0
  • 6
    Carty, Amelia Marie
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 7
    Horton, Christopher John
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2000-08-07
    OF - Director → CIF 0
    icon of calendar 2002-02-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Cowen, David John
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Haughey, James Robert
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2017-12-21 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPAC CORPORATE SERVICES LIMITED

Previous name
MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MPAC CORPORATE SERVICES LIMITED
    Info
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    Registered number 03658699
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MPAC CORPORATE SERVICES LIMITED
    S
    Registered number 3658699
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ now
    CIF 3 - Director → ME
  • 2
    D P M L LIMITED - 1994-07-25
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    icon of addressC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ dissolved
    CIF 12 - Director → ME
  • 3
    MASSON SCOTT THRISSELL ENGINEERING LIMITED - 1982-02-12
    HARTSVALE LIMITED - 2001-05-03
    LANGSTON EUROPE LIMITED - 1998-07-21
    LANGSTON MACHINE COMPANY LIMITED(THE) - 1993-01-03
    ROSE FORGROVE LIMITED - 2006-12-29
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 6 - Director → ME
  • 4
    YODELGOLD LIMITED - 1985-02-12
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 11 - Director → ME
  • 5
    MOLINS GROUP LIMITED - 2018-05-26
    MPAC GROUP LIMITED - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-26 ~ now
    CIF 2 - Director → ME
  • 6
    SANDIACRE ROSE FORGROVE LIMITED - 2006-12-29
    MOLINS ITCM LIMITED - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-29 ~ now
    CIF 4 - Director → ME
  • 7
    MOLINS MACHINE COMPANY LIMITED - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 5 - Director → ME
  • 8
    SANDIACRE MACHINERY LIMITED - 2006-12-29
    MOLINS MACHINERY LIMITED - 2018-01-26
    SHERWOOD PACKAGING LIMITED - 1977-12-31
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 8 - Director → ME
  • 9
    MOLINS OVERSEAS HOLDINGS LIMITED - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 7 - Director → ME
  • 10
    MOLINS TOBACCO MACHINERY LIMITED - 2018-01-26
    DEARACE LIMITED - 1980-12-31
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 9 - Director → ME
  • 11
    MPAC HOLDCO 1 LIMITED - 2024-08-21
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    CIF 1 - Director → ME
  • 12
    NOLANHUNT LIMITED - 1982-11-09
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ now
    CIF 10 - Director → ME

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