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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 3
  • 1
    Mcloughlin, Christopher Guy
    Md born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owen, Kathryn Ann
    Emea Controller born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    TECHNICAL INDEXES LIMITED - 2008-05-29
    IHS (GLOBAL) LIMITED - 2010-03-11
    icon of addressThe Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 28
  • 1
    Rawls, Kendra Lynn
    Senior Vice President And Md born in February 1968
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Lomholt-thomsen, Steen Michelsen
    Svp Emea Sales born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Marks, Norman
    Vice President And Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Eggleston, Philip Andrew
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-08-18
    OF - Director → CIF 0
  • 5
    Williams, Michael
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Tatum, Rupert W
    Business Executive born in April 1939
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Barrett, Patrick
    Born in January 1951
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Toye, Carol
    Financial Analyst
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 9
    Deacon, David Anthony
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 10
    Olsen, Arthur
    Executive born in June 1944
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Fleischhauer, Todd Barry
    Country Director R L Polk Uk L born in January 1969
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Goff, Michelle
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Polk, Stephen Roland
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2013-07-14
    OF - Director → CIF 0
  • 14
    Tutt, Anne Catherine
    Finance Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-11-18
    OF - Director → CIF 0
    Tutt, Anne Catherine
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Reininger, Patrick
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Dunlop, Simon
    Vp, Head Of Finance, Emea born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Warren, Louise Ann
    Facilities Manager
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 18
    Walker, Joseph Vincent
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2010-01-05
    OF - Director → CIF 0
  • 19
    Ramsey, Ilse Renate
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 20
    Pereira, Stephen Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 21
    Chahal, Jaspal Kaur
    Svp And General Counsel born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Froemgen, Markus Franz Josef
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 23
    Smith, Philip John
    Senior Vice President born in July 1950
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-04
    OF - Director → CIF 0
    Smith, Philip John
    Senior Vice President
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 24
    Magrath, Patrick Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 25
    Busby, Terence John
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2006-01-03 ~ 2013-10-09
    PE - Secretary → CIF 0
  • 27
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1997-06-12 ~ 1997-07-14
    PE - Nominee Director → CIF 0
  • 28
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1997-06-12 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLK EUROPE HOLDINGS LIMITED

Previous names
POLK (UK) LIMITED - 2000-07-03
ARTCOURT LIMITED - 1997-07-24
POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POLK EUROPE HOLDINGS LIMITED
    Info
    POLK (UK) LIMITED - 2000-07-03
    ARTCOURT LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 2000-07-03
    Registered number 03386123
    icon of addressThe Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2018-06-05 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • POLK EUROPE HOLDINGS LIMITED
    S
    Registered number 03386123
    icon of addressThe Capitol Building, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLK EUROPE LIMITED - 2004-03-31
    POLK - TUP EUROPE LIMITED - 1996-11-19
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    T.U.P (EUROPE) LIMITED - 2000-07-03
    icon of addressThe Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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