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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 23
  • 1
    Hawkes, Adrian Peter
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Martin Alec
    Managing Director born in July 1954
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Chadfield, George Adrian
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Price, Alan Albert
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Deben, John Selwyn, Lord
    Born in November 1939
    Individual (19 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Green, Andrew Samuel, Dr
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2012-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Shenk, Maury David
    Investor And Lawyer born in March 1966
    Individual (23 offsprings)
    Officer
    2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Gough, Steven Andrew
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Schenk Graf Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Orbell, Gerald
    Project Finance & Ownership born in March 1947
    Individual (24 offsprings)
    Officer
    2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Krysewski, Daniel
    Investment Manager born in May 1984
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Vincent, Philip James
    Born in June 1969
    Individual (107 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Sullivan, John Terence
    Director born in January 1965
    Individual (113 offsprings)
    Officer
    2018-12-21 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (113 offsprings)
    Officer
    2019-06-24 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 14
    Cox, Paul Anthony
    Born in August 1968
    Individual (86 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Cox, Paul
    Director born in January 1965
    Individual (86 offsprings)
    Officer
    2018-12-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 15
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (25 offsprings)
    Officer
    2011-04-11 ~ 2019-06-30
    OF - Director → CIF 0
    Gale, Philip Andrew
    Individual (25 offsprings)
    Officer
    2014-08-28 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 16
    Wakeley, Guy Richard
    Born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 17
    O'neill, Jacqueline
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Scriven, Thomas Patrick
    Private Equity Investor born in April 1976
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 19
    Beckley, Ruth Susan
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 20
    Crossley, Peter Mortimer
    Born in March 1957
    Individual (525 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 22
    OS PHOENIX ACQUISITION LIMITED
    11724465
    Kelshall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    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
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    OF - Director → CIF 0
parent relation
Company in focus

VALPAK HOLDINGS LIMITED

Period: 2012-05-09 ~ now
Company number: 07597708
Registered names
VALPAK HOLDINGS LIMITED - now 04590684
HAMSARD 3245 LIMITED - 2012-05-09 07573594... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VALPAK HOLDINGS LIMITED
    Info
    HAMSARD 3245 LIMITED - 2012-05-09
    Registered number 07597708
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • VALPAK HOLDINGS LIMITED
    S
    Registered number 07597708
    Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England, CV37 7GW
    Private in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALPAK LIMITED
    - now 07688691 03331057... (more)
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.