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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 21
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2008-11-19 ~ 2009-06-26
    OF - Director → CIF 0
    Stone, Timothy Huw
    Individual (52 offsprings)
    Officer
    2008-11-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 2
    Rosewell, Stephen John
    Born in December 1962
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Blake, Martin Harvey
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Malcolm Rhodes
    Individual (257 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Green, Michael John
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Drewitt, Amanda
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Drewitt, Amanda
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Luke Venner
    Individual (254 offsprings)
    Insolvency
    2021-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smith, Mark Douglas Coward
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Watt, Alexander John Ian
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Brown, Mark Richard
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Dalton, Hugh Graham
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Banks, Robert Leonard
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Nisbet, David Andrew
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-19) ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Ralph, Duncan Stewart
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Pollard, Hugh
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    White, Paul Anthony
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Melbourne, Peter
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2008-04-04
    OF - Director → CIF 0
    Melbourne, Peter
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 2007-04-05
    OF - Secretary → CIF 0
  • 18
    Jack Callow
    Individual (6 offsprings)
    Insolvency
    2021-07-08 ~ 2022-09-27
    IP - (Case 1) practitioner → CIF 0
  • 19
    O'loughlin, Daniel John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-04-29
    OF - Director → CIF 0
    O'loughlin, Daniel John
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 20
    Badham, William George
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2021-04-10
    OF - Director → CIF 0
  • 21
    HENRY W POLLARD & SONS (GROUP) LIMITED
    07780555 01436119
    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
parent relation
Company in focus

HENRY W. POLLARD & SONS LIMITED

Period: 1979-07-10 ~ now
Company number: 01436119 07780555
Registered name
HENRY W. POLLARD & SONS LIMITED - now 07780555
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
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 (47 years 1 month). The status of the company number 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 1
  • 1
    BLAKE JOINERY COMPANY LIMITED
    02388544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-07 during the appointment or period of control
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.