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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 24
  • 1
    Cheshire, Alan
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Holmes, Richard Alan
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Cheshire, Mumtaz
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Simon Noel Craigan
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Kevin Nigel Hugh
    Born in May 1964
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Rivieccio Jr, Louis Anthony
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 9
    Mckay, Brian Thomas
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Mensing, Hans Michael
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2014-02-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Dobberstein, Boris
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2019-03-05
    OF - Director → CIF 0
  • 13
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 14
    Gravatt, Andrew Scott
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Evans, John Anthony
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 2014-02-07
    OF - Director → CIF 0
    Evans, John Anthony
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 17
    Jacques, William Michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2016-05-10 ~ 2017-04-20
    OF - Director → CIF 0
  • 19
    Rodriguez Marquez, Elisabel
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Dawson, Tony
    Born in October 1962
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2019-03-05
    OF - Director → CIF 0
  • 21
    Miller, Cindy Jayne
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2014-02-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 22
    UPS (UK HOLDING) LIMITED
    - now 04958150
    EARTHMAGNET LIMITED - 2003-12-23
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLAR SPEED DISTRIBUTION LIMITED

Period: 1996-02-05 ~ now
Company number: 03155092
Registered name
POLAR SPEED DISTRIBUTION LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • POLAR SPEED DISTRIBUTION LIMITED
    Info
    Registered number 03155092
    8 Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4WG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.