logo
explain how to read the page

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 23
  • 1
    Haynes, John Christopher Charles
    Chartered Accountant born in January 1940
    Individual (8 offsprings)
    Officer
    1992-08-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Hogg, Stephen Thomas
    Individual (4 offsprings)
    Officer
    1996-09-15 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 3
    Palmer, Linda
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2000-05-01
    OF - Secretary → CIF 0
    2000-09-07 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Weatheritt, Philip John
    Individual (7 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 5
    Soden, David William
    Operations Manager born in May 1940
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Cole, Edith Mary
    Cashier born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 7
    Rutland, Dennis William
    Business Development Manager born in March 1949
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Bonney, Robert Graham
    General Manager born in September 1952
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Phillipson, Christopher John Nicholas
    Chartered Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    1997-09-08 ~ 1999-06-01
    OF - Director → CIF 0
    Phillipson, Christopher John Nicholas
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Anderson, Christopher Thomas
    Production Manager born in December 1959
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2016-04-10
    OF - Director → CIF 0
  • 11
    Hoey, David William
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 2003-07-02
    OF - Director → CIF 0
  • 12
    Holt, Michael Clement Alwin
    Financial Director born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 13
    Elliott, Ian
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
    Elliott, Ian Sheppard
    Individual (8 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Clementson, James Alan
    Accountant
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mr James Alan Clementson
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Jennings-poole, Clive
    Export Commercial Manager born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Smith, Andrew John
    Individual (182 offsprings)
    Officer
    1995-02-27 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 17
    Cullinane, Noel Patrick
    Planning Dept Manager born in December 1944
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-09-12
    OF - Director → CIF 0
  • 18
    Ashley, Michael John, Dr
    Engineer born in July 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 19
    Baldwin, William
    Director Technical born in December 1948
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1999-09-02
    OF - Director → CIF 0
  • 20
    James, Guy Michael
    Individual (32 offsprings)
    Officer
    1993-12-01 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 21
    Phillips, Leonard William James
    Retired born in December 1916
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 22
    Evans, Diana
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 23
    POLYMARK INTERNATIONAL LIMITED 00483140
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLYMARK PENSIONS LIMITED

Period: 1967-01-12 ~ now
Company number: 00895784
Registered name
POLYMARK PENSIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-11-01
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-11-01

  • POLYMARK PENSIONS LIMITED
    Info
    Registered number 00895784
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PG
    PRIVATE LIMITED COMPANY incorporated on 1967-01-12 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.