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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 4
  • 1
    Macdonald, James Graham
    Born in January 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Martin John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Ivor
    Born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    icon of address21, Newton Place, Glasgow, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Plimmer, Andrew Jonathan
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Tugman, Neal Ronald
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Gary Philip
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-14 ~ 2022-03-28
    OF - Director → CIF 0
parent relation
Company in focus

NETWORKPACK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2019-11-30
4 GBP2018-11-30
Net Assets/Liabilities
4 GBP2019-11-30
4 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
4 GBP2019-11-30
4 GBP2018-11-30

  • NETWORKPACK LIMITED
    Info
    Registered number 07076439
    icon of addressMacfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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