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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
Active 5
  • 1
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacques, William Michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 5
    EARTHMAGNET LIMITED - 2003-12-23
    icon of address2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Cheshire, Alan
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Cheshire, Mumtaz
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Cesarone, Nando
    Executive born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Holmes, Richard Alan
    General Manager born in January 1970
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Mckay, Brian Thomas
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 7
    Rodriguez Marquez, Elisabel
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Grant, Kevin Nigel Hugh
    Uk, Ie, Nordics Operations Manager born in May 1964
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Dobberstein, Boris
    Manager born in June 1969
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Kirk, Simon Noel Craigan
    Cto born in February 1976
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    Rivieccio Jr, Louis Anthony
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 13
    Evans, John Anthony
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 2014-02-07
    OF - Director → CIF 0
    Evans, John Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 14
    Dawson, Tony
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-03-05
    OF - Director → CIF 0
  • 15
    Miller, Cindy Jayne
    Executive born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 16
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-05
    OF - Nominee Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLAR SPEED DISTRIBUTION LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • POLAR SPEED DISTRIBUTION LIMITED
    Info
    Registered number 03155092
    icon of address8 Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4WG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.