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 10
  • 1
    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 trust → CIF 0
  • 2
    Makinen, Martin Toumas
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Ben
    Actuary born in April 1978
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Mr Benjamin Pollard
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    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 trust → CIF 0
  • 5
    Mason, Dennis William
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Drew, John Neil
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Andrew John, Professor
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Professor Andrew John Pollard
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Mace, David Edward
    Director 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
  • 9
    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 trust → CIF 0
  • 10
    WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED
    Oak House, Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 17
  • 1
    Halstead, Stephen David
    Commercial Director born in January 1961
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Abbott, Janice Elizabeth
    Company Secretary born in March 1958
    Individual
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
    Abbott, Janice Elizabeth
    Individual
    Officer
    ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    Hansford, Howard Bernard
    Managing Director born in August 1937
    Individual
    Officer
    ~ 1997-08-21
    OF - Director → CIF 0
  • 4
    Pollard, William
    Quality Assurance Manager born in January 1948
    Individual
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
  • 5
    Burnett, Mark
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    Loram, Kevin
    Production Director born in June 1969
    Individual
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Pollard, Ben
    Director
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 8
    Fellows, Peter
    Business Personnel Consultant born in November 1943
    Individual
    Officer
    1998-06-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Moxey, Alan William John
    Production Director born in December 1945
    Individual
    Officer
    ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Heap, Marcus Graham
    Sales Director born in June 1966
    Individual
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Bradford, David Ronald
    Sales Director born in March 1958
    Individual
    Officer
    1997-09-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Myatt, Douglas
    Director born in December 1962
    Individual
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Pollard, Michael John
    Retired Master Printer born in March 1921
    Individual
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
  • 14
    Pollard, Anne
    Born in January 1923
    Individual
    Officer
    ~ 1993-03-14
    OF - Director → CIF 0
  • 15
    Martini, Elizabeth Jane
    Computer Programmer born in August 1951
    Individual
    Officer
    1993-06-25 ~ 1998-03-09
    OF - Director → CIF 0
  • 16
    Ely, Mervyn Winford
    Managing Director born in November 1946
    Individual
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
    Ely, Mervyn Winford
    Managing Director
    Individual
    Officer
    1999-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Simpson, Dale Howard
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM POLLARD & COMPANY LIMITED

Standard Industrial Classification
18129 - Printing N.e.c.
18130 - Pre-press And Pre-media Services
53100 - Postal Activities Under Universal Service Obligation
62012 - Business And Domestic Software Development
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 (125 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    BIDCO 123 LTD - 2023-08-16
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    REDROK MEDIA LIMITED - 2020-01-03
    Oak House Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    39,555 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.