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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
    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
  • 2
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    1998-11-16 ~ 2004-04-30
    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
    Macgillivray, Corey Martin
    Attorney born in November 1967
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Jackson, Eric
    Chairman born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 6
    Kiernan, Paul Roger
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    2009-03-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Mustoe, Stuart David
    Finance Director born in August 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Macniven, Paul Alexander
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 12
    Hood, Stephen Glenn
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 13
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 14
    Ransome, Mary Lucy
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Watkins, Terry Christopher
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
  • 16
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (75 offsprings)
    Officer
    1998-06-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 17
    Streets, Harold
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
  • 18
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Myers, Bryan David
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Kerr, Stuart Donald
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    Anderson, Ryan Jason
    Treasurer born in May 1973
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Foulds, Stuart Edgar
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 23
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 24
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 28
    Burgess, Christopher Martin
    Chief Executive born in October 1945
    Individual (19 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 29
    Ritchie, John Muir
    Company Director born in December 1943
    Individual (74 offsprings)
    Officer
    1995-01-27 ~ 1998-11-16
    OF - Director → CIF 0
  • 30
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 31
    Darnell, Michael Peter
    Individual (5 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 32
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (80 offsprings)
    Officer
    2007-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 34
    FORD RETAIL GROUP LTD
    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
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 March 2026 and licensed under the Open Government Licence v3.0.