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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 31
  • 1
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2019-04-17 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (143 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Durston, John
    Born in April 1944
    Individual (26 offsprings)
    Officer
    2009-12-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Demeautis, Jean Marie
    Born in October 1950
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2009-12-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Darlington, John
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2009-10-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2012-12-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Williamson, Nicholas Thomas, Mr.
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Mark Alan
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    Harkjaer, Per
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Nicholls, Michael Philip
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 13
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Heldmann, Carsten Gunter, Dr.
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2019-07-30
    OF - Director → CIF 0
  • 15
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2015-03-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 16
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2009-12-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 19
    Coleman, Peter Douglas
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Paul, Richard Neil
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2013-02-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 21
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2015-04-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Joseph, Simon
    Individual (43 offsprings)
    Officer
    2009-12-04 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 23
    Carr, Nigel Edmund
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2009-10-29 ~ 2012-09-27
    OF - Director → CIF 0
    Carr, Nigel
    Individual (48 offsprings)
    Officer
    2009-10-29 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 24
    Barnett, Adam Richard
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2023-12-10
    OF - Director → CIF 0
  • 25
    Meldram, David
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2012-01-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (31 offsprings)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Van De Steen, Johan
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2015-02-03
    OF - Director → CIF 0
  • 28
    46a, Ave. J.f. Kennedy, 1855 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    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
  • 29
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 30
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 31
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    03380993
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LINPAC SENIOR HOLDINGS LIMITED

Period: 2010-01-11 ~ now
Company number: 06964763
Registered names
LINPAC SENIOR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINPAC SENIOR HOLDINGS LIMITED
    Info
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Registered number 06964763
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LINPAC SENIOR HOLDINGS LTD.
    S
    Registered number 6964763
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINPAC GROUP LIMITED
    - now 04792926
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.