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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 34
  • 1
    Streets, Harold
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
  • 2
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 3
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (81 offsprings)
    Officer
    2007-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Kerr, Stuart Donald
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Kiernan, Paul Roger
    Finance Director born in November 1965
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Potts, Derek
    Finance Director born in October 1958
    Individual (180 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Anderson, Ryan Jason
    Treasurer born in May 1973
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Page, Clive Charles
    Individual (61 offsprings)
    Officer
    2004-04-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    Ransome, Mary Lucy
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Ritchie, John Muir
    Company Director born in December 1943
    Individual (74 offsprings)
    Officer
    1995-01-27 ~ 1998-11-16
    OF - Director → CIF 0
  • 15
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Myers, Bryan David
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Burgess, Christopher Martin
    Chief Executive born in October 1945
    Individual (22 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 18
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Hood, Stephen Glenn
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Jackson, Eric
    Chairman born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 21
    Macniven, Paul Alexander
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Macgillivray, Corey Martin
    Attorney born in November 1967
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 23
    Watkins, Terry Christopher
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
  • 24
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 25
    Mustoe, Stuart David
    Finance Director born in August 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 27
    Darnell, Michael Peter
    Individual (5 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 28
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 29
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (75 offsprings)
    Officer
    1998-06-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 30
    Hughes, Graham Paul
    Individual (57 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 31
    Foulds, Stuart Edgar
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Mack, Lewis Bernard
    Financial Director born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
    Mack, Lewis Bernard
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 33
    FORD RETAIL GROUP LIMITED - now 00950395
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    Trustford, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 103 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

POLAR MOTOR COMPANY (BRADFORD) LIMITED

Period: 1978-12-31 ~ 2019-12-03
Company number: 00576290
Registered names
POLAR MOTOR COMPANY (BRADFORD) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2015-12-31
30,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
30,000 GBP2015-12-31
30,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
30,000 GBP2015-12-31
30,000 GBP2014-12-31
Shareholder's fund
30,000 GBP2015-12-31
30,000 GBP2014-12-31

  • POLAR MOTOR COMPANY (BRADFORD) LIMITED
    Info
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Registered number 00576290
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1956-12-27 and dissolved on 2019-12-03 (62 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.