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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 24
  • 1
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fensome, Richard James
    Individual (49 offsprings)
    Officer
    2003-08-20 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 3
    Williams, David Arthur
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2003-06-18 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Darlington, John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Shanley, Patrick
    Born in April 1954
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Paul, Richard Neil
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Barnett, Adam Richard
    President born in July 1971
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Meldram, David
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 10
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Carr, Nigel Edmund
    Chartered Accountant born in August 1963
    Individual (48 offsprings)
    Officer
    2010-05-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 12
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Durston, John
    Born in April 1944
    Individual (28 offsprings)
    Officer
    2010-12-12 ~ 2013-04-03
    OF - Director → CIF 0
  • 14
    Tentori, Mark Ian
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2003-06-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    2006-02-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Joseph, Simon Elliot
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (55 offsprings)
    Officer
    2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 18
    Lang, Robert Alexander
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 20
    Ray, Stephen Douglas
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Nicholls, Michael Philip
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 22
    LINPAC GROUP HOLDINGS LIMITED - now 00677556 04792926
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-03-21 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-03-21 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINPAC FINANCE (NO.2) LIMITED

Period: 2003-09-02 ~ 2024-01-02
Company number: 04707146 05208883
Registered names
LINPAC FINANCE (NO.2) LIMITED - Dissolved 05208883
HACKREMCO (NO. 2045) LIMITED - 2003-09-02 09563403... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LINPAC FINANCE (NO.2) LIMITED
    Info
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Registered number 04707146
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 and dissolved on 2024-01-02 (20 years 9 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.