logo
explain how to read the page

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 32
  • 1
    Van De Steen, Johan
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Meldram, David
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2012-01-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Coleman, Peter Douglas
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Williamson, Nicholas Thomas, Mr.
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Harkjaer, Per
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2015-03-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Demeautis, Jean Marie
    Born in October 1950
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Nicholls, Michael Philip
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Darlington, John
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2009-10-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 13
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2015-04-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2019-04-17 ~ 2021-03-08
    OF - Director → CIF 0
  • 15
    Paul, Richard Neil
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2013-02-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    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
  • 17
    Richards, Mark Alan
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 18
    Joseph, Simon
    Individual (43 offsprings)
    Officer
    2009-12-04 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 19
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2009-12-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2009-12-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (143 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 22
    Barnett, Adam Richard
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2023-12-10
    OF - Director → CIF 0
  • 23
    Villaquiran, Roberto Arturo, Mr.
    Born in October 1961
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2012-12-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 26
    Heldmann, Carsten Gunter, Dr.
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2019-07-30
    OF - Director → CIF 0
  • 27
    Durston, John
    Born in April 1944
    Individual (26 offsprings)
    Officer
    2009-12-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (31 offsprings)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 29
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981 03380993... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 30
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    03380993 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 31
    46a, Ave. J.f. Kennedy, 1855 Luxembourg, Luxembourg
    Corporate (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
  • 32
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2009-07-16 ~ 2009-10-29
    OF - Secretary → 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 00677556
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.