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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 23
  • 1
    Darlington, John
    Accountant born in April 1959
    Individual (25 offsprings)
    Officer
    2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Jones, John Alfred, Mr.
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Durston, John
    Director born in April 1944
    Individual (26 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    2006-02-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Lang, Robert Alexander
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2005-01-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Shanley, Patrick
    Director born in April 1954
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Paul, Richard Neil
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Nichiolls, Michael Philip
    Company Director born in April 1960
    Individual (14 offsprings)
    Officer
    2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Fensome, Richard James
    Individual (37 offsprings)
    Officer
    2004-12-21 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 11
    Diprose, James Andrew
    Sales Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (79 offsprings)
    Officer
    2004-12-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Carr, Nigel Edmund
    Chartered Accountant born in August 1963
    Individual (48 offsprings)
    Officer
    2010-05-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 15
    Meldram, David
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Stebbings, William George
    Solicitor born in December 1954
    Individual (38 offsprings)
    Officer
    2004-12-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 17
    Allkins, John Stephen
    Director born in August 1949
    Individual (29 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 18
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
    PE - Has significant influence or controlCIF 0
  • 19
    Ray, Stephen Douglas
    Director born in April 1963
    Individual (30 offsprings)
    Officer
    2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 20
    Joseph, Simon Elliot
    Solicitor born in January 1967
    Individual (43 offsprings)
    Officer
    2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Solicitor
    Individual (43 offsprings)
    Officer
    2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-08-18 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 22
    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, 1864 offsprings)
    Officer
    2004-08-18 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 23
    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
    2016-05-19 ~ 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
parent relation
Company in focus

LINPAC FINANCE (NO. 3) LIMITED

Period: 2004-12-21 ~ 2022-05-17
Company number: 05208883
Registered names
LINPAC FINANCE (NO. 3) LIMITED - Dissolved 04707146
HACKREMCO (NO. 2194) LIMITED - 2004-12-21 05134420... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINPAC FINANCE (NO. 3) LIMITED
    Info
    HACKREMCO (NO. 2194) LIMITED - 2004-12-21
    Registered number 05208883
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 and dissolved on 2022-05-17 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LINPAC FINANCE (NO. 3) LTD
    S
    Registered number 5208883
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LA 2012 LIMITED
    - now 05319852
    LINPAC ALLIBERT LIMITED - 2012-02-29
    LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ 2021-10-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LINPAC MOULDINGS LIMITED
    - now 01696691 01228269... (more)
    LIN PAC MOULDINGS LIMITED - 1991-06-11
    CASTLEFORUM LIMITED - 1983-05-06
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.