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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 10
  • 1
    Rollo, Thomas Gareth
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Mark
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Steven Roger
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Drillingcourt, David William
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Gordon Richard
    Born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Wardrop, Robert
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, David Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Scull, Mark Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Michael John
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    JAMES HALSTEAD GROUP PLC - 2000-03-24
    icon of addressBeechfield, Hollinhurst Road, Radcliffe, Manchester, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Trelease, Michael Norman Christopher
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Minett, Michael Geoffrey
    R&D Director born in December 1959
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Knight, Patrick Stephen Provis
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Ward, Malcolm John
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 5
    Opazo, Mario Ernesto Reyes
    Sales Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Edge, John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Whittaker, William Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 8
    Drillingcourt, David William
    Chartered Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2014-06-30
    OF - Director → CIF 0
    Drillingcourt, David William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 9
    Southern, David Vincent
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Raw, Ian
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Oliver, Gordon Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-01-07
    OF - Secretary → CIF 0
    icon of calendar 2009-01-16 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 12
    Shilton, Malcolm Lawson
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 13
    Barratt, Andrew Colin
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Mcgarel, William
    Manufacturing Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2014-07-14
    OF - Director → CIF 0
  • 15
    Kay, John Granville
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Smith, Robert Nathan Bancroft
    Technical Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Aston, Raymond
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 18
    Whitesmith, John
    Technical Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 19
    Coles, Graham Arthur
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    Pui Hong, Yung
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 21
    Halstead, Geoffrey
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Haigh, Robert
    Financial Director born in December 1952
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Sands, Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 24
    Vale, Derek Michael
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Smallman, Paul James
    Technical Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 26
    Murphy, Roy
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

POLYFLOR LIMITED

Previous name
JAMES HALSTEAD LIMITED - 2000-03-01
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • POLYFLOR LIMITED
    Info
    JAMES HALSTEAD LIMITED - 2000-03-01
    Registered number 00743538
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester M26 1JN
    PRIVATE LIMITED COMPANY incorporated on 1962-12-10 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • POLYFLOR LIMITED
    S
    Registered number 00743538
    icon of addressBeechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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