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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 26
  • 1
    Mason, Dennis William
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Dale Howard
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    1998-06-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Drew, John Neil
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Mrs Lisa Lane
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Heap, Marcus Graham
    Sales Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Pollard, Ben
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Pollard, Ben
    Director
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2008-10-20
    OF - Secretary → CIF 0
    Mr Benjamin Pollard
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Ely, Mervyn Winford
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2008-06-30
    OF - Director → CIF 0
    Ely, Mervyn Winford
    Managing Director
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Pollard, Anne
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1993-03-14
    OF - Director → CIF 0
  • 9
    Pollard, Michael John
    Retired Master Printer born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1998-03-09
    OF - Director → CIF 0
  • 10
    Halstead, Stephen David
    Commercial Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Martini, Elizabeth Jane
    Computer Programmer born in August 1951
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1998-03-09
    OF - Director → CIF 0
  • 12
    Mace, David Edward
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Mace, David Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Bradford, David Ronald
    Sales Director born in March 1958
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 14
    Myatt, Douglas
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Moxey, Alan William John
    Production Director born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Pollard, William
    Quality Assurance Manager born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1998-03-09
    OF - Director → CIF 0
  • 17
    Burnett, Mark
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Loram, Kevin
    Production Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Abbott, Janice Elizabeth
    Company Secretary born in March 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1999-07-27
    OF - Director → CIF 0
    Abbott, Janice Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1999-07-27
    OF - Secretary → CIF 0
  • 20
    Makinen, Martin Toumas
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Mrs Sarah-jane Pollard
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 22
    Mrs Rosalind Pollard
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    Hansford, Howard Bernard
    Managing Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1997-08-21
    OF - Director → CIF 0
  • 24
    Fellows, Peter
    Business Personnel Consultant born in November 1943
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 25
    Pollard, Andrew John, Professor
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Professor Andrew John Pollard
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED 07018540
    Oak House, Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WILLIAM POLLARD & COMPANY LIMITED

Period: 1900-03-12 ~ now
Company number: 00065337
Registered name
WILLIAM POLLARD & COMPANY LIMITED - now
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
62012 - Business And Domestic Software Development
18130 - Pre-press And Pre-media Services
18129 - Printing N.e.c.

Related profiles found in government register
  • WILLIAM POLLARD & COMPANY LIMITED
    Info
    Registered number 00065337
    Oak House, Falcon Road, Exeter, Devon EX2 7NU
    PRIVATE LIMITED COMPANY incorporated on 1900-03-12 (126 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WILLIAM POLLARD & COMPANY LIMITED
    S
    Registered number 00065337
    Oak House, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7NU
    Private Limited Company in Companies House, England
    CIF 1
  • WILLIAM POLLARD AND COMPANY LIMITED
    S
    Registered number 00065337
    Oak House, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCQ SOLUTIONS LIMITED
    - now 15062973
    BIDCO 123 LTD
    - 2023-08-16 15062973 13244908... (more)
    Oak House Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REDROK (UK) LIMITED
    - now 11024548 05358699
    REDROK MEDIA LIMITED - 2020-01-03
    Oak House Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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