The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Packe, Maxwell Gordon
Packe, Maxwell Gordon
British company director born in May 1945Registered addresses and corresponding companiesPacke, Maxwell Gordon
British director born in May 1945Registered addresses and corresponding companies
IIF 19
Lower Park House Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
Packe, Maxwell Gordon
British chairman born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
Packe, Maxwell Gordon
British company director born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 21 1, Benjamin Street, London, EC1M 5QL, United Kingdom
Packe, Maxwell Gordon
British company director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
VEALNAMCO (123) LIMITED
- nowALBION INCOME & GROWTH VCT LIMITED - 2009-03-251KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-251KINGSARMSYARD INCOME & GROWTH VCT LIMITED - 2009-07-07VIBRANT ENERGY ASSESSORS LIMITED - 2010-03-30 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer
2009-07-01 ~ dissolvedIIF 31 - Director → ME - 2 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer 2008-05-30 ~ dissolvedIIF 27 - Director → ME
Ceased
29
- 1CLOSE ENTERPRISE VCT PLC - 2009-03-23 1 Benjamin Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-11-28 ~ 2024-09-03IIF 21 - Director → ME
- 2DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 101 PLC - 2003-07-21ONSFIELD LIMITED - 1987-09-14HMC MORTGAGE NOTES 15 PLC - 1988-10-25DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 30 PLC - 1988-03-02 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer ~ 1996-03-31IIF 14 - Director → ME
- 3
CP2 VCT PLC
- nowMURRAY VCT 2 PLC - 2006-01-13 Two, Snowhill, BirminghamDissolved Corporate (3 parents)Officer 1997-01-28 ~ 2006-01-13IIF 22 - Director → ME - 4HMC MORTGAGE NOTES 3 PLC - 1987-11-12TRANBY SERVICES LIMITED - 1986-07-25FN SERVICES LIMITED - 2011-09-26 Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-03-31IIF 9 - Director → ME
- 5SRF MORTGAGE NOTES 1 PLC - 2003-12-24RUSTMARSH LIMITED - 1988-06-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 1996-03-31IIF 8 - Director → ME
- 6HMC FINANCING 9 PLC - 2003-12-24VALEFARE LIMITED - 1988-02-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 1996-03-31IIF 10 - Director → ME
- 7TRUSHELFCO (NO. 828) LIMITED - 1985-08-13HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1996-03-31IIF 6 - Director → ME
- 8SHOREWELL LIMITED - 1986-09-05HMC FINANCING 3 PLC - 2003-12-24HMC MORTGAGE NOTES 11 PLC - 1988-03-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 1996-03-31IIF 1 - Director → ME
- 9HMC MORTGAGE NOTES 7 PLC - 1988-06-16SECURED RESIDENTIAL FUNDING PLC - 2003-11-24PALESTONE LIMITED - 1986-07-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1996-03-31IIF 12 - Director → ME
- 10
FIRST NATIONAL MOTOR PLC
- nowSPINROCK LIMITED - 1988-06-02SRF FINANCING 1 PLC - 2003-01-16 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer ~ 1996-03-31IIF 16 - Director → ME - 11
FN 7 LTD
- nowHMC SERVICES LIMITED - 2003-12-24PULSEMORE LIMITED - 1986-07-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1996-03-31IIF 4 - Director → ME - 12 Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents, 1 offspring)Officer 1994-05-23 ~ 1999-08-26IIF 19 - Director → ME
- 13FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03SALVADIRE LIMITED - 1988-06-03SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer ~ 1996-03-31IIF 11 - Director → ME
- 14
HCTC LIMITED
- nowAPPLYPACE LIMITED - 1998-07-28THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2003-05-22 ~ 2006-01-06IIF 24 - Director → ME - 15
HEATHFIELD SCHOOL
- nowHEATHFIELD SCHOOL - 2006-09-01HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14 The Bursar's Office, Heathfield School London Road, Ascot, BerkshireActive Corporate (6 parents)Officer ~ 1998-03-04IIF 18 - Director → ME - 16
HENSOLDT UK LIMITED
- nowKH HOLDCO LIMITED - 2019-08-30 Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (6 parents, 1 offspring)Officer 2007-11-08 ~ 2017-09-28IIF 29 - Director → ME - 17
HMC SWAPS LIMITED
- nowHMC FINANCING 11 LIMITED - 1989-01-16CORKWELL LIMITED - 1988-02-15HMC FINANCING 4 LIMITED - 1988-06-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1996-03-31IIF 7 - Director → ME - 18TILEBRIDGE LIMITED - 1986-07-25HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31HOUSEHOLD MORTGAGE PLC - 1987-03-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1996-03-31IIF 3 - Director → ME
- 19AMBLEWISE LIMITED - 1988-06-02FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01SRF FINANCING 2 PLC - 2003-01-16 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer ~ 1996-03-31IIF 5 - Director → ME
- 20
NEVILLE JOHNSON LIMITED
- nowNEVILLE JOHNSON OFFICES LIMITED - 2007-07-04NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25EWINGS INTERNATIONAL LIMITED - 1985-08-02 Broadoak Business Park, Ashburton Road West, Trafford Park, ManchesterActive Corporate (5 parents, 1 offspring)Equity (Company account)2,000 GBP2024-04-30Officer 2004-09-21 ~ 2006-02-03IIF 28 - Director → ME - 21REPORTAMBER LIMITED - 2007-07-04 Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-04-30Officer 2004-09-21 ~ 2006-02-03IIF 26 - Director → ME
- 22
ONEOCEAN GROUP LIMITED
- nowCHARTCO LIMITED - 2020-06-10 71 Fenchurch Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-03-03 ~ 2016-06-01IIF 20 - Director → ME - 23
PARRAGON BOOKS LIMITED
- nowMCGEE BOOKS WHOLESALE LIMITED - 1989-03-31PARRAGON BOOK SERVICE LIMITED - 2006-01-03 185 Fleet Street, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)-2,837,315 GBP2022-03-31Officer 1997-10-31 ~ 2000-02-03IIF 17 - Director → ME - 24ACRAMAN (163) LIMITED - 1998-09-18 185 Fleet Street, London, United Kingdom, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-19,712,378 GBP2022-03-31Officer 1999-11-26 ~ 2000-02-03IIF 15 - Director → ME
- 25
PC MOTOR FINANCE LIMITED
- nowHMC NOMINEES LIMITED - 2000-02-17HENGLEN LIMITED - 1987-06-09 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1996-03-31IIF 13 - Director → ME - 26 4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-06-30Officer 2001-12-21 ~ 2008-02-08IIF 23 - Director → ME
- 27OVAL (1673) LIMITED - 2021-02-27 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (2 parents, 36 offsprings)Equity (Company account)5 GBP2025-06-30Officer 2001-12-21 ~ 2008-02-08IIF 25 - Director → ME
- 28SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SALTBARN LIMITED - 1988-06-02SRF FINANCING 3 PLC - 2003-01-16 Santander House, 86 Station Road, Redhill, SurreyActive Corporate (9 parents, 2 offsprings)Officer ~ 1996-03-31IIF 2 - Director → ME
- 29SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26MURRAY ELECTRONICS PLC - 1989-08-18LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30MURRAY ENTERPRISE PLC - 2001-01-31 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 1997-01-30 ~ 2011-05-27IIF 30 - Director → ME
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.