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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 35
  • 1
    Halstead, Geoffrey
    Born in February 1930
    Individual (8 offsprings)
    Officer
    (before 1991-12-14) ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Pui Hong, Yung
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 3
    Whittaker, William Jack
    Individual (18 offsprings)
    Officer
    2000-01-07 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 4
    Minett, Michael Geoffrey
    R&D Director born in December 1959
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Wardrop, Robert
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Raw, Ian
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1999-12-23
    OF - Director → CIF 0
  • 7
    Sands, Paul
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Scull, Mark Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Whitesmith, John
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Murphy, Roy
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Shilton, Malcolm Lawson
    Individual (16 offsprings)
    Officer
    2009-11-02 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 12
    Oliver, Gordon Richard
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Oliver, Gordon Richard
    Individual (12 offsprings)
    Officer
    1999-06-30 ~ 2000-01-07
    OF - Secretary → CIF 0
    2009-01-16 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 13
    Mulholland, Steven Roger
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 14
    O'connor, Michael John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Southern, David Vincent
    Born in December 1952
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Halstead, Mark
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Opazo, Mario Ernesto Reyes
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Coles, Graham Arthur
    Individual (7 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Mcgarel, William
    Born in August 1953
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2014-07-14
    OF - Director → CIF 0
  • 20
    Vale, Derek Michael
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Aston, Raymond
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-07-04
    OF - Director → CIF 0
  • 22
    Rollo, Thomas Gareth
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Smallman, Paul James
    Technical Director born in January 1972
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 24
    Burgess, Phillip John
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Haigh, Robert
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Trelease, Michael Norman Christopher
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2008-07-18
    OF - Director → CIF 0
  • 27
    Smith, Robert Nathan Bancroft
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Fletcher, David Nicholas
    Individual (10 offsprings)
    Officer
    2021-05-04 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 29
    Knight, Patrick Stephen Provis
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 30
    Edge, John
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Drillingcourt, David William
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Drillingcourt, David William
    Chartered Accountant born in April 1968
    Individual (10 offsprings)
    2005-12-12 ~ 2014-06-30
    OF - Director → CIF 0
    Drillingcourt, David William
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 32
    Ward, Malcolm John
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 33
    Barratt, Andrew Colin
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Kay, John Granville
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2007-09-07
    OF - Director → CIF 0
  • 35
    JAMES HALSTEAD PLC
    - now 00140269 00743538... (more)
    JAMES HALSTEAD GROUP PLC - 2000-03-24
    Beechfield, Hollinhurst Road, Radcliffe, Manchester, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYFLOR LIMITED

Period: 2000-03-01 ~ now
Company number: 00743538 03863636
Registered names
POLYFLOR LIMITED - now 03863636
Recent 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
    Beechfield Hollinhurst Road, Radcliffe, Manchester M26 1JN
    PRIVATE LIMITED COMPANY incorporated on 1962-12-10 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • POLYFLOR LIMITED
    S
    Registered number 00743538
    Beechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECOFLOOR LIMITED
    07649767
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.