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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 38
  • 1
    Williams, Ernest Grahame
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-01
    OF - Director → CIF 0
    Williams, Ernest Grahame
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 2
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 3
    Stern, Anthony Edward
    Born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    1994-02-28 ~ 1994-08-26
    OF - Director → CIF 0
    Bridge, Michaeljohn Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    2002-07-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 6
    Cox, Melanie Rachel
    Born in February 1963
    Individual (137 offsprings)
    Officer
    2002-07-22 ~ 2003-08-28
    OF - Director → CIF 0
  • 7
    Friend, Lynne
    Born in December 1943
    Individual (18 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 9
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 12
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Padilla, Renata Elizabeth
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 16
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 19
    Gonzalez, Rafael
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2023-05-05 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 22
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1993-02-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 23
    Gaytan, Lori Ann Haley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Cunningham, Julie Elizabeth
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 26
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 27
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 28
    Muir, Iain Alasdair Menzies
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 29
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 30
    Miller, Chasity
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 31
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 32
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 33
    Noel, Jean-pierre
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 34
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 35
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2008-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 37
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

POLLSTRONG LIMITED

Period: 2001-03-20 ~ now
Company number: 02455367
Registered names
POLLSTRONG LIMITED - now
BEATFLEX LIMITED - 1990-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POLLSTRONG LIMITED
    Info
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2001-03-20
    BEATFLEX LIMITED - 2001-03-20
    Registered number 02455367
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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