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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
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Zwalmen, Anne
    Business Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Edwards, Alfred Kenneth
    Consultant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Bateman, Andrew
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Lidington, Nicholas Stephen
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Kent, Martin Robert
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    Hardwicke, Stephen Neil
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 7
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2008-10-17
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    icon of calendar 2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 8
    Murdoch, Brian Robertson
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Warsany, Peter Richard
    Sales Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Griffith-jones, Peter Laugharne
    Finance Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2005-03-31
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    George, Michael Peter
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
    George, Michael Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-29
    OF - Secretary → CIF 0
  • 13
    Carnelley, Keith Robert
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 14
    Wotherspoon, Stuart Elwyn
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2006-02-22
    OF - Director → CIF 0
  • 15
    Johnson, Christopher Michael
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 16
    Spinks, Gary Austin
    Electronic Engineer born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1996-09-27
    OF - Director → CIF 0
  • 17
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    OF - Director → CIF 0
    Heffernan, Liam Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

POLAR LIMITED

Previous names
POLAR ELECTRONICS PLC - 1991-04-01
POLAR PLC - 2007-08-30
TRATEK LIMITED - 1982-01-05
Standard Industrial Classification
74990 - Non-trading Company

  • POLAR LIMITED
    Info
    POLAR ELECTRONICS PLC - 1991-04-01
    POLAR PLC - 1991-04-01
    TRATEK LIMITED - 1991-04-01
    Registered number 01361564
    icon of addressClb Coopers, Ship Canal House 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1978-04-05 and dissolved on 2013-08-15 (35 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.