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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 19
  • 1
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 2
    Judge, Bernard Francis Thomas
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1999-01-14 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Geiger, Gregory
    Dir Business Planning born in February 1952
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Beynon, Peter
    Group Finance Dir born in January 1957
    Individual (75 offsprings)
    Officer
    1999-01-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1999-01-14 ~ 2000-04-17
    OF - Director → CIF 0
  • 7
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    1999-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 10
    Cramton, Kevin
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ 2000-11-27
    OF - Director → CIF 0
  • 11
    Myers, Bryan David
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (80 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    2000-01-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 14
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Ritchie, John Muir
    Director born in December 1943
    Individual (74 offsprings)
    Officer
    1999-01-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-10-21 ~ 1999-01-14
    OF - Nominee Director → CIF 0
    1998-10-21 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-10-21 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 19
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1999-01-14 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

POLAR MOTOR INVESTMENTS LIMITED

Period: 1999-01-11 ~ 2013-01-08
Company number: 03653105
Registered names
POLAR MOTOR INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • POLAR MOTOR INVESTMENTS LIMITED
    Info
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    Registered number 03653105
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex CO4 9YA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 and dissolved on 2013-01-08 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.