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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 16
  • 1
    Tyler, Duncan Edward
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Tyler, Duncan Edward
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    2004-12-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Horton, Christopher John
    Solicitor born in March 1959
    Individual (58 offsprings)
    Officer
    1998-10-29 ~ 2000-08-07
    OF - Director → CIF 0
    2002-02-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Pennycuick, Andrew Leslie
    Individual (16 offsprings)
    Officer
    1998-10-29 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Cowen, David John
    Chartered Accountant born in August 1963
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Eland, Nicholas Stuart
    Solicitor born in August 1975
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-12-21
    OF - Director → CIF 0
    Eland, Nicholas Stuart
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 7
    Cannon, Sara Philipa
    Solicitor born in September 1960
    Individual (40 offsprings)
    Officer
    2007-09-03 ~ 2017-01-06
    OF - Director → CIF 0
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2014-05-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 8
    Haughey, James Robert
    Chartered Accountant born in January 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Carty, Amelia Marie
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 10
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Peter William
    Chief Executive born in July 1955
    Individual (33 offsprings)
    Officer
    1998-10-29 ~ 2000-02-09
    OF - Director → CIF 0
  • 12
    Jordan, James John
    Solicitor born in November 1961
    Individual (319 offsprings)
    Officer
    2000-08-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2017-12-21 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 16
    MPAC GROUP PLC
    - now 00124855 11094972
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26 00124855
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MPAC CORPORATE SERVICES LIMITED

Period: 2018-01-26 ~ now
Company number: 03658699
Registered names
MPAC CORPORATE SERVICES LIMITED - now
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
    Station Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 4 months). 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
    Unit 2, Argosy Court, Coventry, United Kingdom, CV3 4GA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ARISTA LABORATORIES EUROPE LIMITED
    04615860
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-12-12 ~ now
    CIF 3 - Director → ME
  • 2
    DPML (MK) LIMITED
    - now 02946205
    MOLINS PACKAGING MACHINERY LIMITED
    - 2015-05-14 02946205 01430235... (more)
    SANDIACRE PACKAGING MACHINERY LIMITED
    - 2006-12-29 02946205 01132888
    D P M L LIMITED - 1994-07-25
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-04 ~ dissolved
    CIF 12 - Director → ME
  • 3
    HARTSVALE LIMITED
    - now 00869053
    ROSE FORGROVE LIMITED
    - 2006-12-29 00869053
    HARTSVALE LIMITED
    - 2001-05-03 00869053
    LANGSTON EUROPE LIMITED - 1998-07-21
    LANGSTON MACHINE COMPANY LIMITED(THE) - 1993-01-03
    MASSON SCOTT THRISSELL ENGINEERING LIMITED - 1982-02-12
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-11-04 ~ now
    CIF 6 - Director → ME
  • 4
    MOLMAC ENGINEERING LIMITED
    - now 01865837
    YODELGOLD LIMITED - 1985-02-12
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-11-04 ~ now
    CIF 11 - Director → ME
  • 5
    MPAC GROUP HOLDINGS LIMITED
    - now 11094972
    MOLINS GROUP LIMITED - 2018-05-26
    MPAC GROUP LIMITED - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-26 ~ now
    CIF 2 - Director → ME
  • 6
    MPAC ITCM LIMITED
    - now 04494410
    MOLINS ITCM LIMITED
    - 2018-01-26 04494410
    SANDIACRE ROSE FORGROVE LIMITED
    - 2006-12-29 04494410
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-07-29 ~ now
    CIF 4 - Director → ME
  • 7
    MPAC MACHINE COMPANY LIMITED
    - now 00785498
    MOLINS MACHINE COMPANY LIMITED
    - 2018-01-26 00785498 01132888... (more)
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-11-04 ~ now
    CIF 5 - Director → ME
  • 8
    MPAC MACHINERY LIMITED
    - now 01132888
    MOLINS MACHINERY LIMITED
    - 2018-01-26 01132888 00785498... (more)
    SANDIACRE MACHINERY LIMITED
    - 2006-12-29 01132888 02946205
    SHERWOOD PACKAGING LIMITED - 1977-12-31
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-11-04 ~ now
    CIF 8 - Director → ME
  • 9
    MPAC OVERSEAS HOLDINGS LIMITED
    - now 00965076
    MOLINS OVERSEAS HOLDINGS LIMITED
    - 2018-01-26 00965076
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-11-04 ~ now
    CIF 7 - Director → ME
  • 10
    MPAC TOBACCO MACHINERY LIMITED
    - now 01430235
    MOLINS TOBACCO MACHINERY LIMITED
    - 2018-01-26 01430235 02946205... (more)
    DEARACE LIMITED - 1980-12-31
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-11-04 ~ now
    CIF 9 - Director → ME
  • 11
    SIGA VISION LIMITED
    - now 15899790
    MPAC HOLDCO 1 LIMITED
    - 2024-08-21 15899790
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    CIF 1 - Director → ME
  • 12
    THRISSELL LIMITED
    - now 01668329
    NOLANHUNT LIMITED - 1982-11-09
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-11-04 ~ now
    CIF 10 - Director → ME

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