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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
    Moore, Philip Derek
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2003-08-15 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Bennett, Michael Stanley
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Blackman, Mark Jeremy
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 4
    Newman, Paul Lionel Gustav
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2003-11-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    South, Stephen Michael
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2003-03-05 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Fitzhenry, Anthony Gerard
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Pola, Robert Marco Francesco
    Born in April 1955
    Individual (43 offsprings)
    Officer
    2003-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    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, 50352 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 10
    STANFORD SECRETARIES LIMITED
    - now 04084455
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 113 offsprings)
    Officer
    2003-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2003-03-05 ~ 2003-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

STICKPACK LIMITED

Period: 2003-09-15 ~ 2010-04-13
Company number: 04687453
Registered names
STICKPACK LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • STICKPACK LIMITED
    Info
    FORMATIONS ONE LIMITED - 2003-09-15
    HIGHPOINT RECRUITMENT CONSULTANTS LIMITED - 2003-09-15
    Registered number 04687453
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire NG1 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 and dissolved on 2010-04-13 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FORMATION SECRETARIES LIMITED
    S
    Registered number missing
    2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADAMS LANDSCAPES (EARLEY) LIMITED
    04687603
    Glenavon, Evendons Lane, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 2 - Nominee Secretary → ME
  • 2
    TILLY WHIMS LIMITED
    04687524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2015-09-19
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.