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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
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Rivieccio Jr, Louis Anthony
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Mensing, Hans Michael
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2014-02-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Gravatt, Andrew Scott
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Rodriguez Marquez, Elisabel
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Miller, Cindy Jayne
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Holmes, Richard Alan
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Dobberstein, Boris
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Grant, Kevin Nigel Hugh
    Born in May 1964
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2016-05-10 ~ 2017-04-20
    OF - Director → CIF 0
  • 14
    Jacques, William Michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Dawson, Tony
    Born in October 1962
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2019-03-05
    OF - Director → CIF 0
  • 16
    Cheshire, Alan
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 17
    Kirk, Simon Noel Craigan
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 18
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 19
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 20
    Mckay, Brian Thomas
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 21
    Cheshire, Mumtaz
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2014-02-07
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.