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 12
  • 1
    Parrett, Anthony Robert
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (526 offsprings)
    Officer
    1994-06-22 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 3
    Cranefield, Richard Andrew
    Financial Director born in September 1966
    Individual (10 offsprings)
    Officer
    1994-07-08 ~ 1996-11-29
    OF - Director → CIF 0
    Cranefield, Richard Andrew
    Financial Director
    Individual (10 offsprings)
    Officer
    1994-07-08 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 4
    Brandon, John Robert
    Businessman born in June 1944
    Individual (23 offsprings)
    Officer
    1994-09-23 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Allen, Claire Hilary
    Administrator born in November 1957
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Director → CIF 0
    Allen, Claire Hilary
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 6
    Pym, Jonathan Derek
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2001-01-06 ~ 2002-01-03
    OF - Director → CIF 0
  • 7
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2011-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Baynes, David Jeremy
    Chairman born in August 1950
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Director → CIF 0
    Baynes, David Jeremy
    Chairman
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 9
    Tersteeg, Cornelus Antonie
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-01-06 ~ now
    OF - Director → CIF 0
    Tersteeg, Cornelus Antonie
    Financial Controller
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1994-06-22 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 11
    Allen, Stephen John
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Staples, George Joseph
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    2001-01-06 ~ 2007-09-21
    OF - Director → CIF 0
parent relation
Company in focus

POLPHARMA SERVICES LIMITED

Period: 2007-02-14 ~ 2019-05-27
Company number: 02941647
Registered names
POLPHARMA SERVICES LIMITED - Dissolved
KASHILL LIMITED - 2007-02-14
Standard Industrial Classification
2924 - Manufacture Of Other General Machinery

  • POLPHARMA SERVICES LIMITED
    Info
    KASHILL LIMITED - 2007-02-14
    Registered number 02941647
    1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2019-05-27 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.