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
    Gautschi, Stefan
    General Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quabba, Angelo Roberto
    Chief Finance Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
    Quabba, Angelo Roberto
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BONDCO 824 LIMITED - 2000-10-19
    St. Cross Business Park, Newport, Isle Of Wight, England
    Dissolved Corporate (3 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 18
  • 1
    Day, Andrew Michael
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    1994-08-03 ~ 2006-01-18
    OF - Director → CIF 0
  • 2
    Reichenbach, Massimo
    Company Executive born in May 1958
    Individual
    Officer
    1993-09-10 ~ 1994-08-03
    OF - Director → CIF 0
  • 3
    Ljungberg, Bo
    Director born in October 1944
    Individual
    Officer
    1994-08-03 ~ 1999-04-26
    OF - Director → CIF 0
  • 4
    Rumy, Zsolt
    President & Ceo born in December 1942
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Lamioni, Marcello
    Company Executive born in October 1933
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 6
    Di Molfetta, Marco
    Company Executive born in November 1950
    Individual
    Officer
    1993-09-10 ~ 1994-08-03
    OF - Director → CIF 0
  • 7
    Knuesli, Markus Edwin
    Cfo born in May 1962
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Ness, Derek Simon Richard
    Company Esecutive born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 9
    Rock, Laurence
    Accountant born in September 1944
    Individual
    Officer
    1992-06-11 ~ 1997-04-07
    OF - Director → CIF 0
    Rock, Laurence
    Individual
    Officer
    ~ 1996-12-03
    OF - Secretary → CIF 0
  • 10
    Harvey, Graham John
    Business Unit Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ 2015-06-09
    OF - Director → CIF 0
    Harvey, Graham John
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-07-14
    OF - Secretary → CIF 0
    Harvey, Graham John
    Business Unit Manager
    Individual (8 offsprings)
    2007-04-17 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 11
    Quinton, Maria Isabela
    Human Resources Manager born in June 1954
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2008-08-21
    OF - Director → CIF 0
  • 12
    Sena, Fernando Manuel
    Director Tencara Spa U Porto Marga born in January 1952
    Individual
    Officer
    1992-06-11 ~ 1994-08-03
    OF - Director → CIF 0
  • 13
    Petrosillo, Arturo
    Company Executive born in May 1942
    Individual
    Officer
    1992-06-11 ~ 1994-08-03
    OF - Director → CIF 0
  • 14
    Rudling, Paul James
    Company Executive born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 15
    Brown, Anthony Paul
    Chartered Accountant born in January 1955
    Individual
    Officer
    1996-12-03 ~ 2003-05-31
    OF - Director → CIF 0
    Brown, Anthony Paul
    Chartered Accountant
    Individual
    Officer
    1996-12-03 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 16
    White, Malcolm John
    Accountant born in March 1959
    Individual (11 offsprings)
    Officer
    2006-01-18 ~ 2007-04-17
    OF - Director → CIF 0
    White, Malcolm John
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 17
    Credali, Lino
    Company Executive born in June 1938
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 18
    Heinonen, Jouni Kalervo
    Ceo born in July 1960
    Individual
    Officer
    2007-04-17 ~ 2008-08-21
    OF - Director → CIF 0
parent relation
Company in focus

STRUCTURAL POLYMER (HOLDINGS) LIMITED

Previous name
BOWLIST LIMITED - 1989-06-02
Standard Industrial Classification
74990 - Non-trading Company

  • STRUCTURAL POLYMER (HOLDINGS) LIMITED
    Info
    BOWLIST LIMITED - 1989-06-02
    Registered number 02339945
    St Cross Business Park, Newport, Isle Of Wight PO30 5WU
    Private Limited Company incorporated on 1989-01-26 and dissolved on 2017-08-08 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.