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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
Active 3
  • 1
    Catlin, Claire
    Born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    icon of addressToddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 3
    Shaw, David
    Chartered Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 2000-04-03
    OF - Director → CIF 0
    Shaw, David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 4
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-08-04
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
  • 5
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Dunn, Christopher Frank
    Solicitor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 1993-08-04
    OF - Director → CIF 0
  • 7
    Walker, Peter
    Contracts Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Pochin, Nicholas John
    Contracts Director born in April 1940
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Lever, Brian David
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Buck, Richard
    Sales Manager born in April 1962
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Woodcock, John Hamilton
    Contracts Director born in November 1935
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 2000-04-03
    OF - Director → CIF 0
  • 14
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 15
    Warburton, Mark Charles
    Solicitor born in April 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 17
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-04-03 ~ 2006-06-15
    PE - Director → CIF 0
parent relation
Company in focus

POPLAR 2000

Previous name
SLATERSHELFCO 258 LIMITED - 1993-04-27
Standard Industrial Classification
99999 - Dormant Company

  • POPLAR 2000
    Info
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Registered number 02798288
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE UNLIMITED COMPANY incorporated on 1993-03-10 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.