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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 20
  • 1
    Coleman, Jason Mark
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2012-04-20 ~ 2013-11-19
    OF - Director → CIF 0
    Coleman, Jason Mark
    Individual (28 offsprings)
    Officer
    2012-04-20 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 2
    Blackmore, John
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 3
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2008-11-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Griffiths, Emrys John
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2009-09-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Paul, Simon George
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2009-09-22 ~ 2012-08-30
    OF - Director → CIF 0
    Paul, Simon George
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 6
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (44 offsprings)
    Officer
    2008-11-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Barrick, Richard Frank
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Speirs, William Blake, Professor
    Director born in March 1946
    Individual (15 offsprings)
    Officer
    2009-09-22 ~ 2010-11-23
    OF - Director → CIF 0
  • 9
    Ren, Jerry
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Jones Percival, David
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2008-11-24 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Dent, Andrew Jonathan
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Longinotti, Peter Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Ross, David
    Finance born in January 1979
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ 2010-10-18
    OF - Director → CIF 0
  • 14
    Deriaz, Fabrice
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-11-12 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 16
    PROTURN LIMITED
    - now 03512735
    MEDAK SERVICES LIMITED - 1998-03-24
    2, Rutland Park, Sheffield, South Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Advanta International Pte Ltd, 7030 Ang Mo Kio Avenue 5, #09-06, Northstar @amk, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-07-31 ~ dissolved
    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
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-11-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-11-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    BAWTRY INVESTMENTS LIMITED
    - now 06723938
    CHINA CARBON COMPANY LIMITED - 2011-12-23
    Bawtry, Austerfield, Doncaster, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PACKCO LIMITED

Period: 2008-11-20 ~ 2020-10-27
Company number: 06747727
Registered names
PACKCO LIMITED - Dissolved
3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20 06749497... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PACKCO LIMITED
    Info
    3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
    Registered number 06747727
    Walkmill Lane, Cannock, Staffordshire WS11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-12 and dissolved on 2020-10-27 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • PACKCO LIMITED
    S
    Registered number 06747727
    Nicholl Food Packaging, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England, WS11 0XA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARCELL ACQUISITIONCO LIMITED
    05996964
    Walkmill Lane, Cannock, Staffordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.