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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 11
  • 1
    Mclean, Malcolm Andrew
    Sales Director born in November 1957
    Individual (12 offsprings)
    Officer
    2002-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Rann, Gordon Philip Dale
    Director born in November 1950
    Individual (76 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Halina
    Individual (59 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Tapson, Lianne Estelle
    Finance Director born in December 1966
    Individual (68 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Peter
    Insurance Consultant born in January 1958
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2004-03-01
    OF - Director → CIF 0
    Burnett, Peter Charles
    Insurance Manager born in January 1958
    Individual (8 offsprings)
    Officer
    2004-08-09 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 7
    Smith, Melanie Ann
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Rann, Lesley Elizabeth
    Director born in February 1959
    Individual (39 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Heslop, Joanne
    Individual (45 offsprings)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 11
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHO'S PACKAGING? LIMITED

Company number: 04563791
Registered names
WHO'S PACKAGING? LIMITED - Dissolved 06111701
Standard Industrial Classification
99999 - Dormant Company

  • WHO'S PACKAGING? LIMITED
    Info
    FINANCIAL MAKEOVER LIMITED - 2012-03-13
    Registered number 04563791
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire NG31 0EA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2018-11-06 (16 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.