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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 26
  • 1
    Whittaker, Peter Gordon
    Born in January 1962
    Individual (13 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Clark, Michael
    Born in April 1949
    Individual (31 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Spreafico, Cesare
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Bishop, Hugh William
    Born in May 1947
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 5
    Rabagliati, David Mclaren
    Born in May 1951
    Individual (73 offsprings)
    Officer
    1993-05-18 ~ 1995-06-23
    OF - Director → CIF 0
  • 6
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    1996-04-30 ~ 1998-01-14
    OF - Director → CIF 0
  • 7
    Parish, Beth Anne
    Born in October 1960
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Watters, Roderick Ian Alistair
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Searle, Richard James
    Born in January 1945
    Individual (39 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (39 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 10
    West, Derek Buckle
    Individual (8 offsprings)
    Officer
    1995-06-23 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 11
    Goodman, Stephen Tony
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Individual (44 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Colin Alfred
    Born in December 1950
    Individual (41 offsprings)
    Officer
    1996-04-30 ~ 1998-09-02
    OF - Director → CIF 0
  • 13
    Peters, Raymond Albert
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Beaumont, Nigel Peter
    Born in February 1961
    Individual (21 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Millican, Keith
    Born in February 1960
    Individual (42 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 16
    Beart, Simon Delaval
    Born in December 1958
    Individual (78 offsprings)
    Officer
    1996-04-30 ~ 1998-01-14
    OF - Director → CIF 0
  • 17
    Campbell, Colin Stephen
    Individual (37 offsprings)
    Officer
    1996-04-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 18
    Adnan, Gerda
    Individual (35 offsprings)
    Officer
    1993-05-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 19
    James, Neil
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Individual (31 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 20
    Burnham, Jedidiah James
    Born in July 1944
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 21
    Macdonald, James Douglas
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Selinske, Steven
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 23
    Sisson, Jill Bartlett Woodman
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 24
    Ward, Justin Paul
    Born in May 1969
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    Constancio, Gail Ann
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTON POLYMON LIMITED

Period: 1996-05-20 ~ 2013-04-02
Company number: 02819109
Registered names
BRITTON POLYMON LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BRITTON POLYMON LIMITED
    Info
    POLYMON FILMS LIMITED - 1996-05-20
    Registered number 02819109
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire CW7 3RD
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 and dissolved on 2013-04-02 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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