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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 37
  • 1
    Robinson, Malcolm George
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (154 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Cohen, Melvin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, John Robert
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-03-05) ~ 1993-10-26
    OF - Director → CIF 0
  • 6
    Thompson, Mark Hedley
    Individual (57 offsprings)
    Officer
    2009-12-22 ~ 2011-04-24
    OF - Secretary → CIF 0
    2013-02-14 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 7
    Graver, Neville
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 8
    Sacranie, Shazeen Sattar
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2005-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Mcgeehan, Matthew
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Individual (11 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 10
    O'brien, James Patrick
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2006-02-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Mcgown, James Stewart
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 12
    Taylor, Richard
    Individual (16 offsprings)
    Officer
    2006-02-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 13
    Sargent, David George
    Born in April 1947
    Individual (16 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 14
    Simpson, Paul
    Born in July 1961
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2006-02-27
    OF - Director → CIF 0
    2006-06-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 15
    Ten Brink, Fransiscus Johannes Maria
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2006-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Middleton, Nigel Robert
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2013-09-19
    OF - Director → CIF 0
  • 18
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Dales, Kristian
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 20
    Knight, Joan
    Individual (154 offsprings)
    Officer
    2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 21
    Haley, Brian
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2007-02-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 22
    Harrison, George Michael
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1991-03-05) ~ 1993-10-18
    OF - Director → CIF 0
  • 23
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 24
    Ward, Ian Geoffrey, Dr
    Born in April 1947
    Individual (9 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-08-14
    OF - Director → CIF 0
  • 25
    Molenaar, Robert
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 26
    Blyde, William David
    Born in June 1956
    Individual (39 offsprings)
    Officer
    1994-03-01 ~ 2006-09-27
    OF - Director → CIF 0
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
    Blyde, William David
    Individual (39 offsprings)
    Officer
    (before 1991-03-05) ~ 2006-02-27
    OF - Secretary → CIF 0
  • 27
    Rogers, Desmond
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2004-04-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 28
    Baig, Mirza Nizam
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-03-05) ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Randall, Robin
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Boast, John Reginald, Mr.
    Born in April 1937
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 31
    Brandel, Elizabeth
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2006-09-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 32
    Hancock, John Reginald
    Born in June 1950
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 34
    Wall, Niall
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 35
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - Director → CIF 0
  • 36
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    OF - Director → CIF 0
  • 37
    TRADEBE HEALTHCARE NATIONAL LIMITED
    - now 03882534
    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 (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLKACREST NORTH WEST LIMITED

Period: 2007-10-24 ~ 2026-04-28
Company number: 02477171
Registered names
POLKACREST NORTH WEST LIMITED - Dissolved
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 - 2007-10-24
    TODAYTOTAL LIMITED - 2007-10-24
    Registered number 02477171
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 and dissolved on 2026-04-28 (36 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.