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
Active 2
  • 1
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    CONEW LIMITED - 2008-12-04
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Bates, Ian Hamilton
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Sutcliffe, Andrew Robert Nelson
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 3
    Shaw, Mark
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Manisty, Alexander
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Cox, Adrian
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Steele, Anne
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Bruford, Paul James
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-06-14
    OF - Director → CIF 0
    Bruford, Paul James
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 8
    Gutteridge, Paul Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 11
    Mott, Richard John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Gilmore, Matthew John
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 16
    Lawson, Gregory John
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 17
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE LESS PACKAGING COMPANY LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE LESS PACKAGING COMPANY LTD.
    Info
    Registered number 07023121
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • THE LESS PACKAGING COMPANY LIMITED
    S
    Registered number 07023121
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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