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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
    Fensome, Richard James
    Individual (49 offsprings)
    Officer
    2001-09-07 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 2
    Gibbon, Robert Mervyn
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2001-06-05 ~ 2001-09-07
    OF - Director → CIF 0
  • 3
    Williams, David Arthur
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2001-09-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    2000-11-07 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 5
    Stokes, Gary Martin
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2004-12-08 ~ 2005-10-02
    OF - Director → CIF 0
  • 6
    Hanratty, Derek
    Born in October 1943
    Individual (21 offsprings)
    Officer
    2000-11-07 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    Moberley, Stuart Greville
    Born in June 1942
    Individual (30 offsprings)
    Officer
    2000-10-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 8
    Walker, Andrew John
    Born in September 1951
    Individual (59 offsprings)
    Officer
    2000-10-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Robinson, Ian
    Born in February 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Tentori, Mark Ian
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2001-09-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    2000-05-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 12
    Joseph, Simon Elliot
    Individual (55 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2000-05-24 ~ 2001-09-07
    OF - Director → CIF 0
    Catterall, Peter Anthony Colin
    Individual (61 offsprings)
    Officer
    2000-05-24 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 14
    Stacey, Michael Albert
    Born in January 1939
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINPAC PAXTON HOLDINGS LIMITED

Period: 2002-05-08 ~ 2012-03-27
Company number: 03960904
Registered names
LINPAC PAXTON HOLDINGS LIMITED - now
KNIGHTCYBER LIMITED - 2000-08-14
Standard Industrial Classification
7499 - Non-trading Company

  • LINPAC PAXTON HOLDINGS LIMITED
    Info
    MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
    MOZART MH LIMITED - 2002-05-08
    KNIGHTCYBER LIMITED - 2002-05-08
    Registered number 03960904
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2012-03-27 (11 years 11 months). The status of the company number is Active.
    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.