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 4
  • 1
    Brown, Mark Richard
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ now
    OF - director → CIF 0
  • 2
    Drewitt, Amanda
    Financial Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
    Drewitt, Amanda
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Dalton, Hugh Graham
    Business Development Director born in December 1960
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ now
    OF - director → CIF 0
  • 4
    20 Monmouth Street, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O'loughlin, Daniel John
    Finance Director born in May 1965
    Individual
    Officer
    2004-05-01 ~ 2008-04-29
    OF - director → CIF 0
    O'loughlin, Daniel John
    Individual
    Officer
    2007-04-06 ~ 2008-04-29
    OF - secretary → CIF 0
  • 2
    Badham, William George
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2021-04-10
    OF - director → CIF 0
  • 3
    Banks, Robert Leonard
    Director born in September 1945
    Individual
    Officer
    1994-01-01 ~ 2005-12-31
    OF - director → CIF 0
  • 4
    Blake, Martin Harvey
    Director born in January 1952
    Individual
    Officer
    2003-04-01 ~ 2013-03-31
    OF - director → CIF 0
  • 5
    Watt, Alexander John Ian
    Director born in November 1956
    Individual
    Officer
    1994-01-01 ~ 2011-04-30
    OF - director → CIF 0
  • 6
    Stone, Timothy Huw
    Director born in September 1978
    Individual
    Officer
    2008-11-19 ~ 2009-06-26
    OF - director → CIF 0
    Stone, Timothy Huw
    Individual
    Officer
    2008-11-01 ~ 2009-06-26
    OF - secretary → CIF 0
  • 7
    Nisbet, David Andrew
    Chairman born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2011-10-01
    OF - director → CIF 0
  • 8
    Smith, Mark Douglas Coward
    Contract Director born in June 1956
    Individual
    Officer
    2003-04-01 ~ 2020-04-24
    OF - director → CIF 0
  • 9
    Rosewell, Stephen John
    Operations Director born in December 1962
    Individual
    Officer
    2019-11-18 ~ 2020-10-06
    OF - director → CIF 0
  • 10
    Ralph, Duncan Stewart
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2018-01-02
    OF - director → CIF 0
  • 11
    Pollard, Hugh
    Director born in October 1933
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 12
    Melbourne, Peter
    Director born in April 1942
    Individual
    Officer
    1994-01-01 ~ 2008-04-04
    OF - director → CIF 0
    Melbourne, Peter
    Individual
    Officer
    ~ 2007-04-05
    OF - secretary → CIF 0
  • 13
    Green, Michael John
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2008-02-07
    OF - director → CIF 0
  • 14
    White, Paul Anthony
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-10-30
    OF - director → CIF 0
parent relation
Company in focus

HENRY W. POLLARD & SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HENRY W. POLLARD & SONS LIMITED
    Info
    Registered number 01436119
    Brook House, Winslade Park, Clyst St Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 1979-07-10 (45 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-19
    CIF 0
  • HENRY W. POLLARD & SONS LIMITED
    S
    Registered number 01436119
    20 Monmouth Street, Bridgwater, United Kingdom, TA6 5EJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2,132 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.