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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 4
  • 1
    Mr Rodger Krouse
    Born in November 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Heigl, Andreas
    Group Treasurer born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Marc Leder
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pallas, Jonathan
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Gooding, Sarah
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Parish, Beth Anne
    Executive born in October 1960
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 3
    Dean, Darren William
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    Rehwinkel, Gary Edward
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Watters, Roderick Ian Alistair
    Executive born in April 1944
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    James, Neil
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 9
    Peters, Raymond Albert
    Executive born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 10
    Beart, Simon Delaval
    Company Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 11
    Bruton, Paul Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 12
    Searle, Richard James
    Group Executive Chairman born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 13
    Ward, Justin Paul
    Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 14
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 15
    Millican, Keith
    Executive born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 16
    Sisson, Jill Bartlett Woodman
    General Counsel born in November 1947
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Clark, Michael
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Richardson, Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Fisher, David Robert
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 20
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 21
    Fordham, Royston Alfred Frances
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 22
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 23
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Collins, Brian John
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 25
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 26
    Owens, Duane
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-08-28
    OF - Director → CIF 0
  • 27
    Fordham, Stuart David Michael
    Financial Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 28
    Bostock, Karl Robert
    Company Director born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Smith, Colin Alfred
    Director born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-09-02
    OF - Director → CIF 0
  • 30
    Whitehair, Colin Roy Keith
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
    Whitehair, Colin Roy Keith
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-03-27
    OF - Secretary → CIF 0
  • 31
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Constancio, Gail Ann
    Executive born in July 1960
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 33
    Alger, Mike
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-01-14 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTON POLYIAN LIMITED

Previous name
POLYIAN LIMITED - 1996-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • BRITTON POLYIAN LIMITED
    Info
    POLYIAN LIMITED - 1996-07-11
    Registered number 00654622
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1960-03-30 and dissolved on 2020-03-20 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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