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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Peebler, Charles David
    Executive born in June 1936
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Pearson, Graham John
    Individual (6 offsprings)
    Officer
    ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Stipancich, John Kenneth
    Vp-General Counsel born in October 1968
    Individual (77 offsprings)
    Officer
    2010-01-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Rasmussen, Per Orland
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2001-05-28
    OF - Director → CIF 0
  • 5
    Hall, Stephen John
    Managing Director born in May 1953
    Individual (13 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Director → CIF 0
  • 6
    Nunes, Jawad Gandour
    Executive born in September 1950
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2001-02-17
    OF - Director → CIF 0
  • 7
    Gries, Brett Evan
    Company Officer born in February 1948
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Brady, Robert William
    Executive born in March 1929
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2000-03-11
    OF - Director → CIF 0
  • 9
    Horne, Andrea Lynn
    Company Officer born in December 1965
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2003-08-14
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 10
    Mallett, Michael John
    Accountant born in December 1931
    Individual (15 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Hartley, Ben, Mr.
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Taberner, Arnold Albert
    Chief Executive born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Wright, William Flavel
    Executive born in May 1942
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Johnson, Mark Weston
    Attorney born in September 1976
    Individual (31 offsprings)
    Officer
    2017-03-31 ~ 2020-01-23
    OF - Director → CIF 0
  • 15
    Martin, Douglas
    Vice President Tax born in December 1962
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 16
    Watson, David Ian
    Financial Director born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 1998-10-06
    OF - Director → CIF 0
  • 17
    Stoddard, Michael
    Group Financial Director born in September 1957
    Individual (141 offsprings)
    Officer
    1994-05-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Dardy, Daniele
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 19
    Tyrer, Clive
    European Account Dir born in September 1961
    Individual (10 offsprings)
    Officer
    2007-01-09 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Peterson, Michael Richard
    Attorney born in May 1965
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Grudzinski, Richard
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2001-02-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Matschullat, Dale Lewis
    Company Officer born in May 1945
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2006-03-01
    OF - Director → CIF 0
    Matschullat, Dale Lewis
    Attorney born in May 1945
    Individual (14 offsprings)
    2007-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Kahofer, Karl
    Company Officer born in January 1962
    Individual (24 offsprings)
    Officer
    2002-06-27 ~ 2007-01-09
    OF - Director → CIF 0
  • 24
    Turner, Bradford Ryan
    Individual (16 offsprings)
    Officer
    2005-10-04 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 25
    Delsaut, Philippe Patrick Andre
    General Counsel born in December 1969
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2012-04-01
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 26
    Wolff, Richard Harper
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 27
    Decker, Brian James, Mr.
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 28
    Petersen, Allen Dean
    Executive born in March 1941
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    May, Arthur
    Manufacturing Director born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    NEWELL RUBBERMAID UK HOLDINGS LIMITED
    07806210
    Halifax Avenue, Halifax Avenue, Fradley Park, Lichfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLYHEDRON HOLDINGS LIMITED

Period: 2002-05-13 ~ now
Company number: 01866165
Registered names
POLYHEDRON HOLDINGS LIMITED - now
RECORD HOLDINGS PLC - 1997-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • POLYHEDRON HOLDINGS LIMITED
    Info
    POLYHEDRON HOLDINGS PLC - 2002-05-13
    RECORD HOLDINGS PLC - 2002-05-13
    RECORD RIDGWAY (HOLDINGS) PLC - 2002-05-13
    B & N (NO.122) LIMITED - 2002-05-13
    Registered number 01866165
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS
    PRIVATE LIMITED COMPANY incorporated on 1984-11-23 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • POLYHEDRON HOLDINGS PLC
    S
    Registered number missing
    Kettlebridge Road, Sheffield, S9 3BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    1909014 LIMITED - now
    SHEFFIELD PRIDE LIMITED
    - 2015-06-26 01909014 00057866
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (13 parents)
    Officer
    1995-06-13 ~ 1999-05-28
    CIF 2 - Director → ME
  • 2
    JENKS & CATTELL LIMITED
    00814117
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (15 parents)
    Officer
    1995-06-13 ~ 1999-05-28
    CIF 1 - Director → ME
  • 3
    NEWELL BRANDS UK LIMITED
    - now 00104102
    NEWELL RUBBERMAID UK LIMITED
    - 2021-11-01 00104102 02933327
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30
    RECORD TOOLS LIMITED - 2003-02-28
    RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
    RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
    RECORD MARPLES LIMITED - 1988-02-12
    RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
    BAHCO RECORD TOOLS LIMITED - 1985-04-19
    RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2022-04-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NEWELL RUBBERMAID GLOBAL LIMITED
    - now 02449463
    TECHNICAL CONCEPTS INTERNATIONAL LIMITED - 2013-04-02
    TECHNICAL CONCEPTS EUROPE LIMITED - 1990-04-23
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWELL RUBBERMAID UK PRODUCTION
    - now 00200093
    PARKER PEN COMPANY - 2012-03-30
    PARKER PEN UK LIMITED - 1994-10-03
    PARKER PEN COMPANY LIMITED(THE) - 1986-01-09
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    RBT 1 LIMITED - now
    RECORD BULLDOG TOOLS LIMITED
    - 2003-07-09 01986211
    BULLDOG TOOLS LIMITED
    - 1995-12-15 01986211
    LOOKTRAIL LIMITED - 1986-07-01
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1995-06-13 ~ 1999-05-28
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.