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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 12
  • 1
    Hanson, Alan John
    Individual (18 offsprings)
    Officer
    1997-05-22 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Shaw, Ian David
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 3
    Day, Anthony Roy
    Director born in March 1946
    Individual (23 offsprings)
    Officer
    2002-03-11 ~ 2010-06-07
    OF - Director → CIF 0
  • 4
    Sutton, Michael John
    Individual (34 offsprings)
    Officer
    2006-05-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 5
    Colby, Peter George
    Company Director born in February 1942
    Individual (38 offsprings)
    Officer
    1997-05-22 ~ 2024-01-14
    OF - Director → CIF 0
  • 6
    Cripps, Edmund Daniel
    Builder born in January 1967
    Individual (33 offsprings)
    Officer
    1997-05-22 ~ 2002-03-11
    OF - Director → CIF 0
  • 7
    Smith, Kathleen Fiona
    Finance Director born in March 1975
    Individual (24 offsprings)
    Officer
    2025-03-19 ~ 2025-05-17
    OF - Director → CIF 0
  • 8
    Colby, Emma Jane
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Colby, Emma Jane
    Individual (33 offsprings)
    Officer
    2002-06-13 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 9
    Beckett, Simon William
    Accountant born in June 1964
    Individual (21 offsprings)
    Officer
    2015-10-20 ~ 2025-03-19
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-05-09 ~ 1997-05-22
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-05-09 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 12
    SAINT VINCENT HOLDINGS LIMITED
    - now 07809769
    SAINT VINCENT LIMITED - 2012-10-11
    SAINT VINCENT HOLDINGS LIMITED
    - 2012-06-26
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

POLGAIN LIMITED

Period: 1997-05-09 ~ now
Company number: 03367952
Registered name
POLGAIN LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • POLGAIN LIMITED
    Info
    Registered number 03367952
    School Lane, Sprowston, Norwich, Norfolk NR7 8TL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.