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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 13
  • 1
    Carless, Eileen Agnes
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 2
    Howe, Christopher James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Carless, Robert
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Link, Alfred Ferdinand
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Weber, Juergen, Dr
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2002-03-03
    OF - Director → CIF 0
  • 6
    Ramsay, Ian Cambell
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-10-09
    OF - Director → CIF 0
    2017-10-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 7
    Harrison, Adrian
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2006-12-29 ~ 2015-12-18
    OF - Director → CIF 0
    Harrison, Adrian
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 8
    Spanner, Karl, Dr
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Gerstenberg, Simone
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, Peter Michael
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 11
    Gnass, Dietmar Ruediger, Dr.
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-28 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 13
    POLYTEC LIMITED 06454944
    Lambda House, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYTEC P.I. LIMITED

Period: 1993-06-28 ~ 2025-11-04
Company number: 02830725
Registered name
POLYTEC P.I. LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • POLYTEC P.I. LIMITED
    Info
    Registered number 02830725
    Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 and dissolved on 2025-11-04 (32 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-28
    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.