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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 22
  • 1
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Corr, James Joseph
    Director born in August 1953
    Individual (107 offsprings)
    Officer
    1995-11-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Hall, David Graham
    Director born in April 1958
    Individual (55 offsprings)
    Officer
    2004-01-07 ~ 2005-07-01
    OF - Director → CIF 0
    2005-09-26 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 4
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (77 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (77 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 5
    Bush, John Richard
    Production Director born in February 1947
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Smith, Andrew
    Chartered Acountant born in August 1964
    Individual (390 offsprings)
    Officer
    2000-06-30 ~ 2004-10-07
    OF - Director → CIF 0
    Smith, Andrew
    Individual (390 offsprings)
    Officer
    1999-06-30 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 7
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (62 offsprings)
    Officer
    2004-06-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Roper, Peter
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Kevin
    Director born in October 1933
    Individual (44 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 11
    Hardy, Michael Harry
    Director born in October 1941
    Individual (26 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Vanham, David Randall
    Plastic Extrusion born in December 1951
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Stock, Bryan
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Holloway, David John
    Chartered Accountant born in April 1950
    Individual (46 offsprings)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - Director → CIF 0
    Holloway, David John
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 15
    Sabin, Glen Brian
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Boyer, Stephen Marsh
    Managing Director born in December 1956
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 18
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-07-20
    PE - Has significant influence or controlCIF 0
  • 19
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 20
    Rice, Paul Michael
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2005-10-18 ~ 2006-02-08
    OF - Director → CIF 0
  • 21
    Cox, Edward Alan
    Individual (18 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4, Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Person with significant control
    2022-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYPIPE CIVILS LIMITED

Period: 1997-08-29 ~ now
Company number: 02628216
Registered names
POLYPIPE CIVILS LIMITED - now
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12 02645718... (more)
Standard Industrial Classification
99999 - Dormant Company

  • POLYPIPE CIVILS LIMITED
    Info
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1997-08-29
    Registered number 02628216
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.