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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
Active 2
  • 1
    Barnett, Adam Richard
    President born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressWakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Darlington, John
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Williams, David Arthur
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Fensome, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 4
    Tentori, Mark Ian
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Paul, Richard Neil
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Mr Victor Khosla
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 9
    Durston, John
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-12 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Shanley, Patrick
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Tamas, Roxane Manuela, Ms.
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 12
    Carr, Nigel Edmund
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 13
    Dayan, Daniel Alexander
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Ray, Stephen Douglas
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 15
    Jones, John Alfred, Mr.
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    Nicholls, Michael Philip
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Lence, Robert Burton
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 18
    Meldram, David
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Joseph, Simon Elliot
    Solicitor born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 20
    Lang, Robert Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-03-21 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-21 ~ 2003-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINPAC FINANCE (NO.2) LIMITED

Previous name
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LINPAC FINANCE (NO.2) LIMITED
    Info
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Registered number 04707146
    icon of addressLinpac 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.