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 5
  • 1
    Segarra, Oriol
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Company Director born in November 1982
    Individual (30 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    SITA HEALTHCARE LIMITED - 2014-10-24
    POLKACREST LIMITED - 2013-03-06
    DRESSVALE LIMITED - 2000-05-26
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 3 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
Ceased 32
  • 1
    Ten Brink, Fransiscus Johannes Maria
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 3
    Harrison, George Michael
    Company Director born in July 1941
    Individual
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 4
    O'brien, James Patrick
    Director born in October 1965
    Individual
    Officer
    2006-02-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Thompson, Mark Hedley
    Individual (33 offsprings)
    Officer
    2009-12-22 ~ 2011-04-24
    OF - Secretary → CIF 0
    2013-02-14 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 6
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Blyde, William David
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2006-09-27
    OF - Director → CIF 0
    Blyde, William David
    Ceo born in June 1956
    Individual (7 offsprings)
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
    Blyde, William David
    Accountant
    Individual (7 offsprings)
    Officer
    ~ 2006-02-27
    OF - Secretary → CIF 0
  • 8
    Haley, Brian
    Councillor born in February 1961
    Individual
    Officer
    2007-02-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 10
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 12
    Graver, Neville
    Individual
    Officer
    2006-09-27 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 13
    Brandel, Elizabeth
    Finance born in November 1959
    Individual
    Officer
    2006-09-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 14
    Sargent, David George
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Sacranie, Shazeen Sattar
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2005-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    Boast, John Reginald
    Retired born in April 1937
    Individual
    Officer
    2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 17
    Taylor, Richard
    Individual
    Officer
    2006-02-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 18
    Palmer-jones, David Courtenay
    Company Director born in April 1963
    Individual (34 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 19
    Chapron, Christophe Andre Bernard
    Company Director born in October 1964
    Individual (74 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Simpson, John Robert
    Company Director born in July 1939
    Individual
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 22
    Hancock, John Reginald
    Plant Manager-Mechanical Engin born in June 1950
    Individual
    Officer
    1997-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Cohen, Melvin
    Solicitor born in May 1949
    Individual
    Officer
    2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Baig, Mirza Nizam
    Company Director born in April 1934
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 25
    Rogers, Desmond
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 26
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 27
    Middleton, Nigel Robert
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2013-09-19
    OF - Director → CIF 0
  • 28
    Ward, Ian Geoffrey, Dr
    Company Director born in April 1947
    Individual
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 29
    Wall, Niall
    Company Director born in December 1962
    Individual
    Officer
    2003-12-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 30
    Simpson, Paul
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2006-02-27
    OF - Director → CIF 0
    Simpson, Paul
    Operations Director born in July 1961
    Individual (12 offsprings)
    2006-06-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 31
    Robinson, Malcolm George
    Chemical Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    PE - Director → CIF 0
parent relation
Company in focus

POLKACREST NORTH WEST LIMITED

Previous names
NORTH WEST ENERGY LIMITED - 2007-10-24
BASIC HOLDINGS LIMITED - 1991-01-29
TODAYTOTAL LIMITED - 1990-04-12
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
96090 - Other Service Activities N.e.c.

  • POLKACREST NORTH WEST LIMITED
    Info
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Registered number 02477171
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-17
    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.