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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 29
  • 1
    O Donohoe, Daniel
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-11-26
    OF - Director → CIF 0
  • 2
    Stokes, David Nicholas
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2002-10-30
    OF - Director → CIF 0
  • 3
    Taylor, Paul Anthony
    Born in March 1964
    Individual (28 offsprings)
    Officer
    1995-11-03 ~ 2003-07-29
    OF - Director → CIF 0
  • 4
    Holland-martin, Benjamin Guy
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1997-10-02
    OF - Director → CIF 0
    2002-10-15 ~ 2003-07-30
    OF - Director → CIF 0
    Holland-martin, Benjamin Guy
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 5
    Perkins, Michael Edwin
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Kelvin Hughes, Richard Gordon
    Born in May 1955
    Individual (59 offsprings)
    Officer
    2000-02-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Nobbs, Stephen Spencer
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2003-11-25
    OF - Director → CIF 0
  • 8
    Smyth, Martin Eugene
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Wynter, Gilbert
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1996-10-15
    OF - Director → CIF 0
  • 10
    Reed, David
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 11
    Sumaria Shah, Surendra Kumar
    Individual (9 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Clark, Jeremy
    Born in September 1950
    Individual (34 offsprings)
    Officer
    1995-11-03 ~ 1996-05-20
    OF - Director → CIF 0
    Clark, Jeremy
    Individual (34 offsprings)
    Officer
    1995-11-03 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 13
    Howard, Charles Vyvyan, Dr
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 14
    O`sullivan, Patrick
    Born in April 1938
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Stahelin, Peter Charles
    Individual (43 offsprings)
    Officer
    2000-03-15 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 16
    Cuddeford, Alastair
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 17
    Short, Allan
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-10-16
    OF - Director → CIF 0
  • 18
    Harrison, Paul Louis
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2002-01-25
    OF - Director → CIF 0
  • 19
    Bijal Shah
    Individual (889 offsprings)
    Insolvency
    2009-04-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Templeton Ward, Nicholas David
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2002-10-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 21
    Nimish Chandrakant Patel
    Individual (1327 offsprings)
    Insolvency
    2009-04-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Dowse, Sydney
    Born in November 1918
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 23
    Taylor, Hugh Ian
    Born in July 1945
    Individual (23 offsprings)
    Officer
    2000-02-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Upsdell, Keith Edward
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-10-15 ~ 2000-05-09
    OF - Director → CIF 0
    Upsdell, Keith Edward
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 25
    Rhatigan, Brian Michael
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2002-11-26
    OF - Director → CIF 0
  • 26
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2000-05-01 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 27
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2002-01-25 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-03 ~ 1995-11-03
    OF - Nominee Director → CIF 0
    1995-10-03 ~ 1995-11-03
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-10-03 ~ 1995-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLYVAL PLC

Period: 1995-11-21 ~ 2010-07-14
Company number: 03109644 15619114
Registered names
POLYVAL PLC - Dissolved 15619114
Standard Industrial Classification
2416 - Manufacture Of Plastics In Primary Forms
7310 - R & D On Nat Sciences & Engineering

  • POLYVAL PLC
    Info
    OPTIONCOIN PUBLIC LIMITED COMPANY - 1995-11-21
    Registered number 03109644
    Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU
    PUBLIC LIMITED COMPANY incorporated on 1995-10-03 and dissolved on 2010-07-14 (14 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.