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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Soderstrom, Johan
    Div President born in October 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Petersen, Robin
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Mark Andrew
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Modla, Christine Yvonne
    Divisional Manager born in December 1962
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    O'brien, Timothy Ballatyne
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Roux, Philippe
    Division Manager born in October 1959
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Stanton, Martyn Paul
    Divisional Manager born in December 1958
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Engstrom, Lars
    Chief Executive Officer born in September 1963
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 9
    Revelj, Klas Henrik
    Chairman born in June 1972
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2010-11-02
    OF - Director → CIF 0
  • 10
    Lennard, Kristian
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Gimbringer, Ulf Jurgen
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 12
    Hughes, Richard Anthony
    Individual (11 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
  • 13
    Kallenius, Asa Margareta
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 14
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1971
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2023-04-08
    OF - Director → CIF 0
  • 15
    Wright, David
    Managing Director born in March 1955
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Ericson, Arne Bengt Hugo, Managing Director
    Finance Director born in February 1945
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2010-09-30
    OF - Director → CIF 0
    Ericson, Arne
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 17
    Pope, David Charles
    Company Director born in February 1939
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Phillips, Alasdair
    Managing Director born in December 1960
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 19
    Davidson, Walter
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 20
    Berg, Carl John Michael
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2010-10-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 21
    Mitchell, Robert James
    Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    Norberg, Mats Sixten
    Cfo born in February 1959
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2019-04-17
    OF - Director → CIF 0
  • 23
    Taggar, Purmpal Singh
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2010-09-30
    OF - Secretary → CIF 0
    2010-09-30 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 24
    Howe, Robin Beatham
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Evrell, Lennart
    President born in February 1954
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Brumby, Peter
    Managing Director born in July 1964
    Individual (23 offsprings)
    Officer
    2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 27
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 28
    Hawkin, Timothy David
    Divisional Director born in June 1968
    Individual (12 offsprings)
    Officer
    1997-06-17 ~ 2001-07-31
    OF - Director → CIF 0
    Hawkin, Timothy David
    Individual (12 offsprings)
    Officer
    1999-03-12 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 29
    Triggs, Alan Leslie Kenneth
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 30
    Hamner, Martin Per
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2023-12-26
    OF - Director → CIF 0
  • 31
    Baxter, James Alexander Wilkie
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 32
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 33
    Payne, David Steven
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 34
    Marshall, Terence Paul
    Divisional Manager born in July 1950
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Olofsson, Andreas Bjorn Gustav
    Vice President Human Resourses born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 36
    Post, Lawrence Edward
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 37
    Jansen, Evert Jan
    Ceo born in June 1965
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 38
    Hitech Building (house 3), Sveavagan 9, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

R3 POLYGON UK LTD.

Period: 2010-09-30 ~ now
Company number: 00402652
Registered names
R3 POLYGON UK LTD. - now
ROTAIRE LIMITED - 1995-12-15
MUNTERS LTD - 1990-12-17 07270788
CARGOCAIRE LIMITED - 1976-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • R3 POLYGON UK LTD.
    Info
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 2010-09-30
    MUNTERS LTD - 2010-09-30
    MUNTERS ROTAIRE LIMITED - 2010-09-30
    ROTAIRE DRIERS LIMITED - 2010-09-30
    CARGOCAIRE LIMITED - 2010-09-30
    Registered number 00402652
    Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 1946-01-03 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • R3 POLYGON UK LTD.
    S
    Registered number missing
    11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
    Limited Company
    CIF 1
  • R3 POLYGON UK LTD.
    S
    Registered number missing
    R3 Polygon Uk Ltd, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
    Private Limited Company
    CIF 2
  • R3 POLYGON UK LTD.
    S
    Registered number 00402652
    7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
    Private Limited Company By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ARK AND GENERAL LIMITED
    02395269
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (21 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HARWELL TECHNICAL SERVICES LIMITED
    - now 03064821
    OXFORD DRYING SERVICES LIMITED - 2010-08-27
    HARWELL DRYING RESTORATION SERVICES LIMITED - 1996-03-29
    ALEXMAN LIMITED - 1995-06-22
    Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NEWAYS ASSOCIATES LIMITED
    04373558
    11 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    POLYGON DAMAGE CONTROL LIMITED
    - now 04143834
    ISS DAMAGE CONTROL LIMITED
    - 2022-05-03 04143834
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2022-04-29 ~ 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
  • 5
    POLYGON DIGITAL SOLUTIONS LTD
    - now 06557609
    CAPTION DATA LIMITED
    - 2024-03-16 06557609
    SELECT SEARCH LIMITED - 2008-08-18
    Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    POLYGON IRELAND LIMITED
    15301951
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - now 10552793 06509389
    TPSFF HOLDINGS LIMITED - 2017-04-19
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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.