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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 4
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    IHC MAY FAIR (HOLDINGS) LIMITED - now
    PARTSHOT LIMITED - 1988-12-13
    icon of address1 Windsor Dials, Arthur Road, Windsor, England
    Dissolved Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 34
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Gaytan, Lori Ann Haley
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Friend, Lynne
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 7
    Norman, Christine
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 8
    Plummer, Lydia Alex
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 9
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 10
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Cunningham, Julie Elizabeth
    Human Resources born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 16
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-08-28
    OF - Director → CIF 0
  • 18
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    icon of calendar 2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 19
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 20
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-08-26
    OF - Director → CIF 0
    Bridge, Michaeljohn Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 21
    Miller, Chasity
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Noel, Jean-pierre
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Padilla, Renata Elizabeth
    Chartered Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 26
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Lam, Esther
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 28
    Gonzalez, Rafael
    Compensation & Benefits Director Europe born in November 1978
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 29
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 30
    Williams, Ernest Grahame
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Williams, Ernest Grahame
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 31
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 32
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 33
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 34
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

POLLSTRONG LIMITED

Previous names
BEATFLEX LIMITED - 1990-03-13
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POLLSTRONG LIMITED
    Info
    BEATFLEX LIMITED - 1990-03-13
    SIX CONTINENTS LIMITED - 1990-03-13
    BASS FINANCE NUMBER ONE LIMITED - 1990-03-13
    Registered number 02455367
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (35 years 11 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
Active 0
  • Not found in our database.

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