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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
  • Karan, Tashin
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Compson, Peter John
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 2
    Mcdonnall, Glen Michael
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 3
    Haycox, Brian
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
parent relation
Company in focus

POLLY PECK INTERNATIONAL PLC

Previous name
POLLY PECK (HOLDINGS) PUBLIC LIMITED COMPANY - 1985-02-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • POLLY PECK INTERNATIONAL PLC
    Info
    POLLY PECK (HOLDINGS) PUBLIC LIMITED COMPANY - 1985-02-01
    Registered number 00630879
    icon of address7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 1959-06-22 and dissolved on 2019-05-14 (59 years 10 months). The company status is Dissolved.
    CIF 0
  • POLLY PECK INTERNATIONAL PLC (IN ADMINISTRATION)
    S
    Registered number 00630879
    icon of address7, More London, Riverside, London, United Kingdom, SE1 2RT
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WIDFORD LIMITED - 1991-03-01
    icon of addressHays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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