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

R3 POLYGON UK LTD.

Previous names
ROTAIRE LIMITED - 1995-12-15
CARGOCAIRE LIMITED - 1976-12-31
MUNTERS ROTAIRE LIMITED - 1986-08-21
MUNTERS LIMITED - 2010-09-30
ROTAIRE DRIERS LIMITED - 1982-11-12
MUNTERS LTD - 1990-12-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • R3 POLYGON UK LTD.
    Info
    ROTAIRE LIMITED - 1995-12-15
    CARGOCAIRE LIMITED - 1995-12-15
    MUNTERS ROTAIRE LIMITED - 1995-12-15
    MUNTERS LIMITED - 1995-12-15
    ROTAIRE DRIERS LIMITED - 1995-12-15
    MUNTERS LTD - 1995-12-15
    Registered number 00402652
    icon of addressBlackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 1946-01-03 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • R3 POLYGON UK LTD.
    S
    Registered number missing
    icon of address11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
    Limited Company
    CIF 1
  • R3 POLYGON UK LTD.
    S
    Registered number missing
    icon of addressR3 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
    icon of address7, 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
Active 7
  • 1
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    ALEXMAN LIMITED - 1995-06-22
    OXFORD DRYING SERVICES LIMITED - 2010-08-27
    HARWELL DRYING RESTORATION SERVICES LIMITED - 1996-03-29
    icon of addressBlackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address11 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -41,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    ISS DAMAGE CONTROL LIMITED - 2022-05-03
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SELECT SEARCH LIMITED - 2008-08-18
    CAPTION DATA LIMITED - 2024-03-16
    icon of addressBlackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -342,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TPSFF HOLDINGS LIMITED - 2017-04-19
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.