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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
    Ten Brink, Fransiscus Johannes Maria
    Director born in December 1956
    Individual (23 offsprings)
    Officer
    2006-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (11 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Cohen, Melvin
    Solicitor born in May 1949
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Chapron, Christophe Andre Bernard
    Company Director born in October 1964
    Individual (154 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Brandel, Elizabeth
    Finance born in November 1959
    Individual (16 offsprings)
    Officer
    2006-09-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Haley, Brian
    Councillor born in February 1961
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Ward, Ian Geoffrey, Dr
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 10
    Baig, Mirza Nizam
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Harrison, George Michael
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 12
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2011-04-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 13
    Randall, Robin
    Ceo born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Sargent, David George
    Chartered Accountant born in April 1947
    Individual (16 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Robinson, Malcolm George
    Chemical Engineer born in January 1959
    Individual (6 offsprings)
    Officer
    1995-08-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 17
    Dales, Kristian
    Ceo born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 18
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual (28 offsprings)
    Officer
    2013-09-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Robert
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Hancock, John Reginald
    Plant Manager-Mechanical Engin born in June 1950
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Rogers, Desmond
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2004-04-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 22
    Palmer-jones, David Courtenay
    Company Director born in April 1963
    Individual (106 offsprings)
    Officer
    2009-12-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 23
    Taylor, Richard
    Individual (16 offsprings)
    Officer
    2006-02-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 24
    Sacranie, Shazeen Sattar
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2005-02-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 25
    Simpson, John Robert
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 26
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (151 offsprings)
    Officer
    2007-02-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 27
    Graver, Neville
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 28
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 29
    Simpson, Paul
    Engineer born in July 1961
    Individual (133 offsprings)
    Officer
    2001-01-01 ~ 2006-02-27
    OF - Director → CIF 0
    Simpson, Paul
    Operations Director born in July 1961
    Individual (133 offsprings)
    2006-06-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 30
    Wall, Niall
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 31
    Blyde, William David
    Accountant born in June 1956
    Individual (37 offsprings)
    Officer
    1994-03-01 ~ 2006-09-27
    OF - Director → CIF 0
    Blyde, William David
    Ceo born in June 1956
    Individual (37 offsprings)
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
    Blyde, William David
    Accountant
    Individual (37 offsprings)
    Officer
    ~ 2006-02-27
    OF - Secretary → CIF 0
  • 32
    Boast, John Reginald
    Retired born in April 1937
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2009-12-22
    OF - Director → CIF 0
  • 33
    O'brien, James Patrick
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-02-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 34
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 35
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 36
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2013-09-19 ~ 2018-10-29
    OF - Director → CIF 0
parent relation
Company in focus

POLKACREST NORTH WEST LIMITED

Period: 2007-10-24 ~ now
Company number: 02477171
Registered names
POLKACREST NORTH WEST LIMITED - now
TODAYTOTAL LIMITED - 1990-04-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
38120 - Collection Of Hazardous Waste

  • 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 (36 years). 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 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.