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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 18
  • 1
    Jeffcoat, David John
    Group Finace Director born in April 1950
    Individual (17 offsprings)
    Officer
    2006-01-11 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finace Director
    Individual (17 offsprings)
    Officer
    2006-01-11 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 2
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (20 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Amanda Jane
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Turner, Clive Arnold
    Consultant born in April 1943
    Individual (17 offsprings)
    Officer
    2000-07-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Portnall, John William Arthur
    Sales Director born in January 1951
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1994-05-27
    OF - Director → CIF 0
  • 6
    Watkins, Patricia Ann
    Production Director born in May 1953
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1993-02-26
    OF - Director → CIF 0
  • 7
    Wardall, Michael
    Engineer/Director born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 8
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Victoria Lesley
    Financial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2000-06-21
    OF - Director → CIF 0
    Phillips, Victoria Lesley
    Financial Director
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 10
    Heath, Amanda
    Accountant/Co Secretary born in June 1962
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2000-02-10
    OF - Director → CIF 0
    Heath, Amanda
    Commercial Manager
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 11
    Bradbury, James Alan
    Chairman born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 2006-01-11
    OF - Director → CIF 0
    Bradbury, James Alan
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 12
    Garbett-edwards, David
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Blakemore, Robert
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2000-06-19
    OF - Director → CIF 0
    Blakemore, Robert
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 14
    Mclellan, Roland Thomas
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-03-24
    OF - Director → CIF 0
  • 15
    Taylor, John Robert
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-06-12
    OF - Director → CIF 0
    Taylor, John Robert
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 16
    Caster, Douglas
    Managing Director born in May 1953
    Individual (24 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Ferkin, Richard Norman
    Finance Director born in July 1953
    Individual (9 offsprings)
    Officer
    2001-07-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 18
    Bridge, Nicholas Edwin
    Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2003-06-12
    OF - Director → CIF 0
parent relation
Company in focus

POLYFLEX AEROSPACE LIMITED

Period: 1999-04-28 ~ 2012-07-12
Company number: 02185353
Registered names
POLYFLEX AEROSPACE LIMITED - Dissolved
GLOBEROUTE LIMITED - 1988-03-15
Standard Industrial Classification
7499 - Non-trading Company

  • POLYFLEX AEROSPACE LIMITED
    Info
    POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
    POLYFLEX GROUP LIMITED - 1999-04-28
    GLOBEROUTE LIMITED - 1999-04-28
    Registered number 02185353
    Arcadia House Maritime Walk, Ocean Village, Southampton SO14 3TL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-29 and dissolved on 2012-07-12 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.