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 6
  • 1
    Moffat, Alistair
    Group Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Connell, David
    University Director Of Sport born in February 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ladayal, Jolanta Magdalena
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison-barker, Sharon
    University Manager born in January 1965
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Grimes, Ian
    University Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    University Of Hertfordshire, College Lane, Hatfield, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Neville, Terry Michael
    Accountant born in July 1951
    Individual
    Officer
    1993-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Heywood, Johnh Kenneth
    Accountant born in January 1947
    Individual
    Officer
    2007-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Waters, Philip Edward
    University Secretary And Regis
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 4
    Foster, Christopher Richard James, The Right Reverend
    Clerk In Holy Orders born in November 1953
    Individual
    Officer
    2007-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Purcell, Wendy Maria, Professor
    Pro Vice Chancellor born in June 1961
    Individual
    Officer
    2006-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Wilson, Robert James Timothy, Sir
    Vice Chancellor born in April 1949
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-09-01
    OF - Director → CIF 0
    2008-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Leinonen, Eeva Kaarina, Professor
    Deputy Vice Chancellor born in May 1958
    Individual
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Elves, Michael William, Dr
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2000-02-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Parkinson, Ann Mary, Lady
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Grant, Susan Carol
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 11
    Filer, Denis Edwin, Dr
    Chartered Engineer born in May 1932
    Individual
    Officer
    2001-12-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Brown, John
    Accountant born in November 1945
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 13
    Smyth, Darrel Edward
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 14
    Jeffreys, Peter Griffith
    Individual
    Officer
    ~ 2001-06-14
    OF - Secretary → CIF 0
  • 15
    Campbell, Ian Gordon, Professor
    Deputy Vice-Chancellor born in April 1963
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Buxton, Neil Keith, Professor
    University Vice Chancellor born in May 1940
    Individual
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
  • 17
    May, Andrew John
    University Manager born in July 1971
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 18
    Fielder, Jack Augustine, Lt Col
    Former County Councillor born in November 1920
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Connell, Josephine Lilian
    Director born in January 1948
    Individual
    Officer
    2004-07-05 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Brooking, Nicholas James
    University Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2011-01-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Hanahoe, Thomas Hugh Patrick, Professor
    Pro Vice Chancellor born in November 1945
    Individual
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Cloake, Dudley Richard
    Partners Counsellor born in October 1943
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Fisher, Donald
    Retired born in January 1931
    Individual
    Officer
    1995-12-12 ~ 2003-08-30
    OF - Director → CIF 0
  • 24
    Galbraith, Graham Harold, Professor
    Deputy Vice Chancellor born in October 1960
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Woollacott, Paul Nicholas
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 26
    Cropper, Hilary Mary
    Chief Executive born in January 1941
    Individual
    Officer
    1996-10-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 27
    Weait, Matthew, Professor
    Deputy Vice Chancellor born in August 1963
    Individual
    Officer
    2020-03-02 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

POLYFIELD PROPERTY LIMITED

Previous names
POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • POLYFIELD PROPERTY LIMITED
    Info
    POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
    CHANGEPRIZE LIMITED - 1990-07-06
    Registered number 02509937
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire. AL10 9AB
    Private Limited Company incorporated on 1990-06-08 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • POLYFIELD PROPERTY LIMITED
    S
    Registered number missing
    College Lane, College Lane, Hatfield, England, AL10 9AB
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
    THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
    College Lane, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.