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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 48
  • 1
    Dawes, Lee Alan
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Finlayson, Alastair Crawford
    Born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    Bayliss, Christopher
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Monks, Terence John
    Born in March 1949
    Individual (100 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-01
    OF - Director → CIF 0
  • 6
    Paris, Thomas Ross
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1994-12-29
    OF - Director → CIF 0
  • 7
    Boyle, Denis
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1995-07-14
    OF - Director → CIF 0
  • 8
    Bryan, Leon Barrymore
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Chambre, Peter Alan
    Born in November 1955
    Individual (22 offsprings)
    Officer
    1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 10
    Emery, Mark
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1998-04-27
    OF - Director → CIF 0
  • 11
    Kuhlin, Bernd
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Leaver, Anthony Douglas William
    Born in February 1944
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 14
    Witschi, Paul
    Born in August 1943
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Stuart, Ian
    Born in March 1950
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 16
    Whiting, Ian Willis
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 17
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 18
    Reinhard, Michael, Dr
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 19
    Lane, Jeffrey John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 20
    Hanslin, Randolf
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    Dudek, Michael Henry
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Wheeler, Simon Crane
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 1998-05-19
    OF - Director → CIF 0
  • 23
    Freund, Juergen
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 24
    Mills, Robert John Henry
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 25
    Gisbourne, Martin Joseph
    Born in December 1965
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 27
    Hehir, Kieran Patrick
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Stuart, Clive Antony
    Born in January 1956
    Individual (13 offsprings)
    Officer
    1995-07-14 ~ 2005-12-31
    OF - Director → CIF 0
    Stuart, Clive Antony
    Individual (13 offsprings)
    Officer
    1999-02-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 29
    Crossman, Gerhard Rudolph
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2002-12-29
    OF - Director → CIF 0
  • 30
    Seddon, Andrew David
    Born in September 1959
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-02-03
    OF - Director → CIF 0
  • 31
    Huerlimann, Michael Walter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 32
    Walker, Timothy
    Born in June 1939
    Individual (38 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-06-22
    OF - Director → CIF 0
  • 33
    Versluys, Emma Gayle
    Born in June 1976
    Individual (155 offsprings)
    Officer
    2017-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    2023-09-30 ~ 2023-11-01
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 34
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Henkel, Jorg Michael
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Hall, David Graham
    Born in April 1958
    Individual (57 offsprings)
    Officer
    2007-07-02 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 38
    Baehny, Albert
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 39
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 40
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-05-25 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 41
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    1998-05-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 43
    Vine Chatterton, Laurence
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2007-07-02 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (83 offsprings)
    Officer
    2007-07-02 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 45
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 46
    Smith, Brian Robert
    Born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-04-01
    OF - Director → CIF 0
  • 47
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 48
    POLYPIPE TERRAIN HOLDINGS LIMITED
    - now 03689125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLYPIPE TERRAIN LIMITED

Period: 2007-07-06 ~ 2025-02-02
Company number: 00761885
Registered names
POLYPIPE TERRAIN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02
GEBERIT LTD - 2007-07-06 03689125
KEY TERRAIN LIMITED - 1986-10-01
Standard Industrial Classification
99999 - Dormant Company

  • POLYPIPE TERRAIN LIMITED
    Info
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2007-07-06
    CARADON TERRAIN LIMITED - 2007-07-06
    KEY TERRAIN LIMITED - 2007-07-06
    Registered number 00761885
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1963-05-23 and dissolved on 2025-02-02 (61 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.