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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 33
  • 1
    Tutt, Anne Catherine
    Born in December 1953
    Individual (48 offsprings)
    Officer
    2003-10-20 ~ 2005-11-18
    OF - Director → CIF 0
    Tutt, Anne Catherine
    Individual (48 offsprings)
    Officer
    2004-12-17 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Magrath, Patrick Edward
    Individual (25 offsprings)
    Officer
    1998-05-29 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 3
    Froemgen, Markus Franz Josef
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Owen, Kathryn Ann
    Born in February 1976
    Individual (82 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Louise Ann
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 6
    Fleischhauer, Todd Barry
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Tatum, Rupert W
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Lomholt-thomsen, Steen Michelsen
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2013-10-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Wogan, Mark Spencer
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1995-07-28 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Reininger, Patrick
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (42 offsprings)
    Officer
    1997-03-05 ~ 1998-05-29
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 12
    Smith, Philip John
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-12-04
    OF - Director → CIF 0
    Smith, Philip John
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 13
    Marx, Leo Alvin
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1998-02-03
    OF - Director → CIF 0
  • 14
    Chahal, Jaspal Kaur
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2013-10-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Barrett, Patrick
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 16
    Ramsey, Ilse Renate
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 17
    Williams, Michael
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Marks, Norman
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2010-05-19
    OF - Director → CIF 0
  • 19
    Goff, Michelle
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Dunlop, Simon
    Born in March 1973
    Individual (45 offsprings)
    Officer
    2013-10-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 21
    Rawls, Kendra Lynn
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2005-11-15 ~ 2013-11-22
    OF - Director → CIF 0
  • 22
    Walker, Joseph Vincent
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2010-01-05
    OF - Director → CIF 0
  • 23
    Polk, Stephen Roland
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2013-07-14
    OF - Director → CIF 0
  • 24
    Deacon, David Anthony
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 25
    Mcloughlin, Christopher Guy
    Born in November 1978
    Individual (86 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 26
    Summers, Mack
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1997-06-18
    OF - Director → CIF 0
    Summers, Mack
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 27
    Busby, Terence John
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2002-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Eggleston, Philip Andrew
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-08-18
    OF - Director → CIF 0
  • 29
    Olsen, Arthur
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 30
    Lancaster, Ian
    Born in April 1962
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1995-07-26 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 32
    POLK EUROPE HOLDINGS LIMITED
    - now 03386123
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2006-01-03 ~ 2013-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

R. L. POLK UK LTD

Period: 2004-03-31 ~ 2018-06-05
Company number: 03086027
Registered names
R. L. POLK UK LTD - Dissolved
POLK EUROPE LIMITED - 2004-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • R. L. POLK UK LTD
    Info
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2004-03-31
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 2004-03-31
    POLK - TUP EUROPE LIMITED - 2004-03-31
    Registered number 03086027
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-26 and dissolved on 2018-06-05 (22 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.