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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 38
  • 1
    Searle, Richard James
    Group Executive Chairman born in January 1945
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 2
    Millican, Keith
    Executive born in February 1960
    Individual (38 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Beart, Simon Delaval
    Company Director born in December 1958
    Individual (76 offsprings)
    Officer
    1996-03-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 4
    James, Neil
    Accountant born in May 1967
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    Constancio, Gail Ann
    Executive born in July 1960
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Fordham, Stuart David Michael
    Financial Manager born in April 1963
    Individual (3 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 7
    Bostock, Karl Robert
    Company Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Fordham, Royston Alfred Frances
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 9
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Gooding, Sarah
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    1996-03-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 13
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (43 offsprings)
    Officer
    2014-05-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 15
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 16
    Smith, Colin Alfred
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    1996-03-28 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    Bruton, Paul Howard
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 18
    Whitehair, Colin Roy Keith
    Accountant born in August 1956
    Individual (26 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
    Whitehair, Colin Roy Keith
    Individual (26 offsprings)
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 19
    Rehwinkel, Gary Edward
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 20
    Owens, Duane
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Dean, Darren William
    Company Director born in February 1964
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 22
    Peters, Raymond Albert
    Executive born in February 1948
    Individual (14 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 23
    Alger, Mike
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Ward, Justin Paul
    Executive born in May 1969
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    Heigl, Andreas
    Group Treasurer born in February 1977
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Pallas, Jonathan
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Parish, Beth Anne
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 28
    Watters, Roderick Ian Alistair
    Executive born in April 1944
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Fisher, David Robert
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 30
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 31
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 32
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual (12 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 33
    Sisson, Jill Bartlett Woodman
    General Counsel born in November 1947
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 34
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 35
    Collins, Brian John
    Finance Director born in September 1968
    Individual (13 offsprings)
    Officer
    2017-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 36
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 37
    Mr Rodger Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTON POLYIAN LIMITED

Period: 1996-07-11 ~ 2020-03-20
Company number: 00654622
Registered names
BRITTON POLYIAN LIMITED - Dissolved
POLYIAN LIMITED - 1996-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • BRITTON POLYIAN LIMITED
    Info
    POLYIAN LIMITED - 1996-07-11
    Registered number 00654622
    1 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 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.