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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
    Williamson, Nicholas Thomas, Mr.
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address46a, Ave. J.f. Kennedy, 1855 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Darlington, John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Coleman, Peter Douglas
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Van De Steen, Johan
    Born in July 1965
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Paul, Richard Neil
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Mr Victor Khosla
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Allkins, John Stephen
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Durston, John
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Demeautis, Jean Marie
    Born in October 1950
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Tamas, Roxane Manuela, Ms.
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 11
    Carr, Nigel Edmund
    Born in August 1963
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2012-09-27
    OF - Director → CIF 0
    Carr, Nigel
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 12
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Heldmann, Carsten Gunter, Dr.
    Born in June 1965
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-08
    OF - Director → CIF 0
  • 17
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Nicholls, Michael Philip
    Born in April 1960
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 19
    Lence, Robert Burton
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 20
    O'carroll, Anthony James
    Born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 22
    Meldram, David
    Born in June 1955
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Joseph, Simon
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 24
    Richards, Mark Alan
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 25
    Harkjaer, Per
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Barnett, Adam Richard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2023-12-10
    OF - Director → CIF 0
  • 27
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    PE - Secretary → CIF 0
  • 28
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-16 ~ 2009-10-29
    PE - Director → CIF 0
  • 29
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-16 ~ 2009-10-29
    PE - Director → CIF 0
parent relation
Company in focus

LINPAC SENIOR HOLDINGS LIMITED

Previous name
SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
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
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 5 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
    icon of addressWakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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