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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 22
  • 1
    Marks, Susan H
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2007-01-11
    OF - Director → CIF 0
  • 2
    Derek Hyslop
    Individual (8 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Waters, Anthony Frank
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2005-06-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Drew, Patrick Keith
    Born in November 1937
    Individual (11 offsprings)
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
    Drew, Patrick Keith
    Individual (11 offsprings)
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Heinsen Jr, Hans
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 6
    Dart, Robert Charles
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Reid, Martin
    Individual (16 offsprings)
    Officer
    2000-07-31 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 8
    Whaley, Ronald Lee
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 9
    Christopher Marsden
    Individual (209 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Coad, William Richard
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2005-05-07
    OF - Director → CIF 0
  • 11
    Dart, Claire Theresa
    Born in November 1929
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Nias, Peter Mikael Wade
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Hernke, Richard
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 14
    Richards, Raymond Keith
    Born in August 1929
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Korzenski, Robert
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2012-09-04
    OF - Director → CIF 0
  • 16
    Jewell, Thomas Lynn
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Jenkins, George Hugh
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Lammers, James Donald
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 21
    SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
    04849807
    40, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2003-09-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSULPAK HOLDINGS LIMITED

Period: 1999-07-26 ~ 2016-03-23
Company number: 03813634
Registered name
INSULPAK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INSULPAK HOLDINGS LIMITED
    Info
    Registered number 03813634
    The Paragon, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 and dissolved on 2016-03-23 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.