logo
explain how to read the page

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 33
  • 1
    Brown, John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-07
    OF - Director → CIF 0
  • 2
    Wilson, Robert James Timothy, Sir
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2007-09-01
    OF - Director → CIF 0
    2008-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Ladayal, Jolanta Magdalena
    Individual (6 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Parkinson, Ann Mary, Lady
    Born in March 1935
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Harrison-barker, Sharon
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 6
    Neville, Terry Michael
    Born in July 1951
    Individual (25 offsprings)
    Officer
    1993-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 7
    Elves, Michael William, Dr
    Born in December 1938
    Individual (7 offsprings)
    Officer
    2000-02-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Cropper, Hilary Mary
    Born in January 1941
    Individual (16 offsprings)
    Officer
    1996-10-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 9
    Buxton, Neil Keith, Professor
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-08-30
    OF - Director → CIF 0
  • 10
    Grant, Susan Carol
    Individual (11 offsprings)
    Officer
    2013-09-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 11
    Connell, David
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Weait, Matthew, Professor
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Leinonen, Eeva Kaarina, Professor
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Foster, Christopher Richard James, The Right Reverend
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Moffat, Alistair Norman Alexander
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 16
    Cloake, Dudley Richard
    Born in October 1943
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 18
    Campbell, Ian Gordon, Professor
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Heywood, Johnh Kenneth
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Purcell, Wendy Maria, Professor
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Hanahoe, Thomas Hugh Patrick, Professor
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Grimes, Ian
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Connell, Josephine Lilian
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2004-07-05 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    Fisher, Donald
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2003-08-30
    OF - Director → CIF 0
  • 25
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2004-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 26
    Waters, Philip Edward
    Individual (24 offsprings)
    Officer
    2001-06-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 27
    Fielder, Jack Augustine, Lt Col
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2004-08-31
    OF - Director → CIF 0
  • 28
    Galbraith, Graham Harold, Professor
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Jeffreys, Peter Griffith
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 30
    Filer, Denis Edwin, Dr
    Born in May 1932
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 31
    Brooking, Nicholas James, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2011-01-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Smyth, Darrel Edward
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 33
    UH HOLDINGS LIMITED
    06390741
    University Of Hertfordshire, College Lane, Hatfield, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYFIELD PROPERTY LIMITED

Period: 1991-02-14 ~ now
Company number: 02509937
Registered names
POLYFIELD PROPERTY LIMITED - now
CHANGEPRIZE LIMITED - 1990-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • POLYFIELD PROPERTY LIMITED
    Info
    POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
    CHANGEPRIZE LIMITED - 1991-02-14
    Registered number 02509937
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire. AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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 1
  • 1
    BIO PARK HERTFORDSHIRE LIMITED
    - now 03341897
    HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
    THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
    College Lane, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.