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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 1
  • icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Sturgis, Samuel Elijah
    Born in May 1951
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Rubenstein, Howard Justin
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    Russ, Neil Andrew
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Jagun, Ayotola
    Born in March 1968
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-06-06
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Evans, John Mark
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 6
    Llewellyn, Stephen Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Austen, Patrick George
    Born in September 1943
    Individual
    Officer
    icon of calendar ~ 1991-08-09
    OF - Director → CIF 0
  • 8
    Donnelly, David John, Mr.
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2006-05-30
    OF - Director → CIF 0
  • 10
    Broadberry, Roger Ian Harry
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-07-12
    OF - Director → CIF 0
    icon of calendar 2023-08-02 ~ 2024-05-08
    OF - Director → CIF 0
    Broadberry, Roger Ian Harry
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-07-12
    OF - Secretary → CIF 0
    icon of calendar 2023-08-02 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 11
    Van Bilsen, Antonius Johannes Maria
    Born in July 1948
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2001-08-25
    OF - Director → CIF 0
  • 12
    Ellis, Michael
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-02-25
    OF - Director → CIF 0
  • 13
    Wilson, Julia Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 14
    Handley, Helen Kay
    Born in April 1974
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    Kennedy, Denise Yvonne
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 1999-05-21
    OF - Director → CIF 0
    Kennedy, Denise Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 16
    Kirkland, John Patrick
    Born in May 1934
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1993-02-26
    OF - Director → CIF 0
  • 17
    Falconer, Allan Jeffrey
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Clarke, Caroline Louise
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Wells, Christian Henry
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Brown, Katharine Jane
    Born in November 1969
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2000-03-03
    OF - Director → CIF 0
    Brown, Katharine Jane
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 21
    Ward Dyer, Robert Francis George
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1996-05-31
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 22
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Poleg, Eliaz
    Born in September 1951
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 24
    Livingston, Osmund Piers
    Born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1996-03-22
    OF - Director → CIF 0
  • 25
    Yarnall, David William
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
    icon of calendar 1995-10-20 ~ 1996-05-31
    OF - Director → CIF 0
    Yarnall, David William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
  • 26
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2008-12-31 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PRETTY POLLY LIMITED

Previous name
PRETTY POLLY (SALES) LIMITED - 1995-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • PRETTY POLLY LIMITED
    Info
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    Registered number 00213491
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    PRIVATE LIMITED COMPANY incorporated on 1926-04-28 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.