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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 3
  • 1
    Sparrow, Simon Ellis
    Director born in March 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Robert John
    Business Executive born in December 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    icon of addressJephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2008-09-07
    OF - Director → CIF 0
  • 2
    Helz, Terrance Valentine
    Attorney born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Reed, John Boyd
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Stelzer, Isidore, Dr
    Co Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
  • 5
    Stelzer, Sonia
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1979-04-12 ~ 2004-03-25
    OF - Director → CIF 0
    Stelzer, Sonia
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Secretary → CIF 0
  • 6
    Clough, Jonathan
    Accounatnt born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-01-06
    OF - Director → CIF 0
    Clough, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 7
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Kay, Robin
    Co Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2013-06-04
    OF - Director → CIF 0
  • 9
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-08-07 ~ 2016-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

POLARON ENGINEERING LIMITED

Previous name
POLARON CONTROLS LIMITED - 1982-08-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POLARON ENGINEERING LIMITED
    Info
    POLARON CONTROLS LIMITED - 1982-08-24
    Registered number 01027048
    icon of addressUsk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1971-10-12 and dissolved on 2017-03-14 (45 years 5 months). The company status is Dissolved.
    CIF 0
  • POLARON ENGINEERING LIMITED
    S
    Registered number missing
    icon of addressUsk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUsk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2013-06-05
    CIF 1 - Director → ME
  • 2
    icon of addressUsk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-09 ~ 2013-06-05
    CIF 2 - Director → ME

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