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 5
  • 1
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Robson, Jason
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ dissolved
    OF - Director → CIF 0
    Robson, Jason
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Frau Birgit Ingetraud Graf
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Graf, Hans Klaus Siegfried
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ dissolved
    OF - Director → CIF 0
    Herr Hans Klaus Siegfried Graf
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    JOHN POULTEN (HOLDINGS) LIMITED - now
    JOHN POULTEN LIMITED - 1977-12-31
    9, Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,497,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Millar, Lee John
    Production Director born in November 1978
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Major, Alexander Peter
    Managing Director born in April 1928
    Individual
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 3
    Cowley, Christopher Ronald
    Manager born in October 1956
    Individual
    Officer
    1992-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Cowley, Ronald William
    Engineering Director born in October 1932
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Winter, William Gordon Stuart
    Director born in February 1941
    Individual
    Officer
    1992-10-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Poulten, Margaret Olwen
    Director born in July 1919
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 7
    Hawkins, James Robert
    Director born in November 1944
    Individual
    Officer
    ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Costley, Michael
    Sales born in February 1955
    Individual
    Officer
    1997-12-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Chandnani, Manu
    Sales & Marketing Director born in August 1951
    Individual
    Officer
    1992-08-01 ~ 1992-11-21
    OF - Director → CIF 0
  • 10
    Mcbride, Margaret Rose
    Company Secretary born in July 1935
    Individual
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
    Mcbride, Margaret Rose
    Individual
    Officer
    ~ 2000-07-12
    OF - Secretary → CIF 0
  • 11
    Poulten, John Henry
    Chairman born in July 1921
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Poulten, Margaret Claire
    Company Director born in January 1950
    Individual
    Officer
    1994-06-20 ~ 2015-10-03
    OF - Director → CIF 0
parent relation
Company in focus

POULTEN & GRAF LIMITED

Previous name
JOHN POULTEN LIMITED - 2000-02-03
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware

  • POULTEN & GRAF LIMITED
    Info
    JOHN POULTEN LIMITED - 2000-02-03
    Registered number 01303932
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    Private Limited Company incorporated on 1977-03-21 and dissolved on 2023-10-17 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.