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
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    2004-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Myers, Bryan David
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    1999-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 3
    Beynon, Peter
    Group Finance Dir born in January 1957
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (16 offsprings)
    Officer
    2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Geiger, Gregory
    Dir Business Planning born in February 1952
    Individual
    Officer
    1999-01-14 ~ 2000-02-17
    OF - Director → CIF 0
  • 6
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    1999-01-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Judge, Bernard Francis Thomas
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2000-11-27
    OF - Director → CIF 0
  • 9
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual
    Officer
    1999-01-14 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 11
    Cramton, Kevin
    Company Director born in October 1959
    Individual
    Officer
    2000-02-18 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Hughes, Graham Paul
    Individual
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 13
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-10-21 ~ 1999-01-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1998-10-21 ~ 1999-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-14 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-21 ~ 1999-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLAR MOTOR INVESTMENTS LIMITED

Previous name
HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.