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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
    Gaytan, Lori Ann Haley
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 3
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1993-02-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    1994-02-28 ~ 1994-08-26
    OF - Director → CIF 0
    Bridge, Michaeljohn Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    2002-07-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 12
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 13
    Gonzalez, Rafael
    Compensation & Benefits Director Europe born in November 1978
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Miller, Chasity
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 16
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Padilla, Renata Elizabeth
    Chartered Accountant born in August 1981
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-11-13 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 19
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Bates, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2023-05-05 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 24
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 25
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual (11 offsprings)
    Officer
    1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 26
    Stern, Anthony Edward
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    ~ 2003-12-22
    OF - Director → CIF 0
  • 27
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (114 offsprings)
    Officer
    2002-07-22 ~ 2003-08-28
    OF - Director → CIF 0
  • 28
    Cunningham, Julie Elizabeth
    Human Resources born in March 1972
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 30
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2008-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 32
    Williams, Ernest Grahame
    Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Williams, Ernest Grahame
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 33
    Friend, Lynne
    Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 34
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 35
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 36
    Noel, Jean-pierre
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 37
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 38
    SIX CONTINENTS LIMITED
    - now 00913450
    SIX CONTINENTS PLC - 2005-06-06
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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