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
    Price, David
    Finance Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    210, Pentonville Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Willetts, Stephen Leonard
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 5
    Custis, Patrick James
    Director born in March 1921
    Individual
    Officer
    1993-11-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Kent, Arthur, Dr
    Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1996-06-13
    OF - Director → CIF 0
  • 8
    Wood, Malcolm
    Chairman born in September 1931
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 9
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Armstrong, Derrick John
    Individual (2 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 12
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    1999-05-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Kutner, John Michael
    Finance Director born in December 1940
    Individual (20 offsprings)
    Officer
    1999-05-20 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    1999-06-01 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 15
    Howard, Philip John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 16
    Davies, Thomas Gwyn
    Company Secretary born in June 1953
    Individual
    Officer
    1997-11-20 ~ 1999-06-01
    OF - Director → CIF 0
    Davies, Thomas Gwyn
    Individual
    Officer
    1996-07-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 18
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1996-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYMERIC TREATMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
99999 - Dormant Company
Related profiles found in government register
  • POLYMERIC TREATMENTS LIMITED
    Info
    Registered number 01168549
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1974-04-30 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ONYX LAND TECHNOLOGIES LIMITED
    S
    Registered number 01655718
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    210 Pentonville Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    WREKIN COAL COMPANY LIMITED - 1998-04-17
    PRIMETALE LIMITED - 1987-12-15
    210 Pentonville Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.