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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
    Decker, Brian James, Mr.
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Ben, Mr.
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHalifax Avenue, Halifax Avenue, Fradley Park, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Tyrer, Clive
    European Account Dir born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Taberner, Arnold Albert
    Chief Executive born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Wolff, Richard Harper
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Watson, David Ian
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 5
    Peebler, Charles David
    Executive born in June 1936
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Horne, Andrea Lynn
    Company Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-08-14
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 7
    Dardy, Daniele
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 8
    Johnson, Mark Weston
    Attorney born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Gries, Brett Evan
    Company Officer born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 10
    Hall, Stephen John
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 1999-10-27
    OF - Director → CIF 0
  • 11
    Grudzinski, Richard
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-02-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Pearson, Graham John
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 13
    Rasmussen, Per Orland
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-08-14 ~ 2001-05-28
    OF - Director → CIF 0
  • 14
    Delsaut, Philippe Patrick Andre
    General Counsel born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2012-04-01
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 15
    Brady, Robert William
    Executive born in March 1929
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2000-03-11
    OF - Director → CIF 0
  • 16
    Kahofer, Karl
    Company Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2007-01-09
    OF - Director → CIF 0
  • 17
    Wright, William Flavel
    Executive born in May 1942
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Turner, Bradford Ryan
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 19
    Mallett, Michael John
    Accountant born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 20
    Stipancich, John Kenneth
    Vp-General Counsel born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Stoddard, Michael
    Group Financial Director born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Peterson, Michael Richard
    Attorney born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Matschullat, Dale Lewis
    Company Officer born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2006-03-01
    OF - Director → CIF 0
    Matschullat, Dale Lewis
    Attorney born in May 1945
    Individual (4 offsprings)
    icon of calendar 2007-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Petersen, Allen Dean
    Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Nunes, Jawad Gandour
    Executive born in September 1950
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-02-17
    OF - Director → CIF 0
  • 26
    Martin, Douglas
    Vice President Tax born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 27
    May, Arthur
    Manufacturing Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

POLYHEDRON HOLDINGS LIMITED

Previous names
B & N (NO.122) LIMITED - 1985-02-15
RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
RECORD HOLDINGS PLC - 1997-09-04
POLYHEDRON HOLDINGS PLC - 2002-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • POLYHEDRON HOLDINGS LIMITED
    Info
    B & N (NO.122) LIMITED - 1985-02-15
    RECORD RIDGWAY (HOLDINGS) PLC - 1985-02-15
    RECORD HOLDINGS PLC - 1985-02-15
    POLYHEDRON HOLDINGS PLC - 1985-02-15
    Registered number 01866165
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS
    PRIVATE LIMITED COMPANY incorporated on 1984-11-23 (41 years). 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
    icon of addressKettlebridge Road, Sheffield, S9 3BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TECHNICAL CONCEPTS EUROPE LIMITED - 1990-04-23
    TECHNICAL CONCEPTS INTERNATIONAL LIMITED - 2013-04-02
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SHEFFIELD PRIDE LIMITED - 2015-06-26
    icon of address100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1999-05-28
    CIF 2 - Director → ME
  • 2
    icon of address100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1999-05-28
    CIF 1 - Director → ME
  • 3
    RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30
    BAHCO RECORD TOOLS LIMITED - 1985-04-19
    RECORD MARPLES LIMITED - 1988-02-12
    NEWELL RUBBERMAID UK LIMITED - 2021-11-01
    RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
    RECORD TOOLS LIMITED - 2003-02-28
    RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
    RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2022-04-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PARKER PEN COMPANY LIMITED(THE) - 1986-01-09
    PARKER PEN COMPANY - 2012-03-30
    PARKER PEN UK LIMITED - 1994-10-03
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-21
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BULLDOG TOOLS LIMITED - 1995-12-15
    LOOKTRAIL LIMITED - 1986-07-01
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    icon of address32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1999-05-28
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.