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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 36
  • 1
    Darlington, John
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2009-12-21 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Masterson, Christopher Mary
    Born in October 1956
    Individual (63 offsprings)
    Officer
    2005-10-05 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 5
    Durston, John
    Born in April 1944
    Individual (26 offsprings)
    Officer
    2009-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Barnett, Adam Richard
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Williams, David Arthur
    Born in June 1946
    Individual (37 offsprings)
    Officer
    2003-06-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-06-09 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 10
    Lang, Robert Alexander
    Born in April 1942
    Individual (19 offsprings)
    Officer
    2003-06-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Williamson, Nicholas Thomas, Mr.
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Fearn, Peter Hugh Colin
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2008-10-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Roddis, Simon James Edward
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2003-08-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Shanley, Patrick
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2008-05-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 15
    Paul, Richard Neil
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-06-09 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 17
    Nicholls, Michael Philip
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Fensome, Richard James
    Individual (37 offsprings)
    Officer
    2003-06-19 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 19
    Tentori, Mark Ian
    Born in December 1963
    Individual (79 offsprings)
    Officer
    2003-06-19 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 21
    Carr, Nigel Edmund
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2009-12-21 ~ 2012-09-27
    OF - Director → CIF 0
  • 22
    Meldram, David
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2005-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 24
    Creese, Andrew George James
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2005-02-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2009-09-16 ~ 2013-04-03
    OF - Director → CIF 0
  • 26
    Forrester, William Wilson
    Born in July 1940
    Individual (73 offsprings)
    Officer
    2004-08-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Goodwin, Philip Walter
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2003-08-21 ~ 2005-10-05
    OF - Director → CIF 0
  • 29
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 30
    Ray, Stephen Douglas
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 31
    Joseph, Simon Elliot
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (43 offsprings)
    Officer
    2009-07-29 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 32
    Richards, Mark Alan
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2023-11-14 ~ 2025-05-22
    OF - Director → CIF 0
  • 33
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    2003-06-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 34
    Wunderlich, Ralf Klaus
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2008-03-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 35
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2007-12-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 36
    LINPAC SENIOR HOLDINGS LIMITED - now 06964763
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    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
parent relation
Company in focus

LINPAC GROUP LIMITED

Period: 2004-02-13 ~ now
Company number: 04792926 00677556
Registered names
LINPAC GROUP LIMITED - now 00677556
PICNAL LIMITED - 2003-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINPAC GROUP LIMITED
    Info
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2004-02-13
    Registered number 04792926
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • LINPAC GROUP LIMITED
    S
    Registered number missing
    Charles Street, Louth, Lincolnshire, LN11 0LA
    CIF 1
  • LINPAC GROUP LIMITED
    S
    Registered number 04792926
    Kp, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
    CIF 2
  • LINPAC GROUP LTD.
    S
    Registered number 4792926
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    2005-04-13 ~ 2024-04-23
    CIF 2 - Director → ME
    1993-05-12 ~ 1994-12-31
    CIF 1 - Director → ME
  • 2
    LINPAC FINANCE LIMITED
    - now 01228269
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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