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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 2
  • 1
    Lennard, Kristian
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    R3 POLYGON UK LTD.
    - now 00402652
    MUNTERS LIMITED - 2010-09-30 07270788
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17 07270788
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    ROTAIRE DRIERS LIMITED - 1982-11-12
    CARGOCAIRE LIMITED - 1976-12-31
    R3 Polygon Uk Ltd, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-04-29 ~ 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
Ceased 29
  • 1
    Wallage, Ben
    Born in December 1980
    Individual
    Officer
    2011-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Cox, Simon Paul
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 3
    Capper, David Edwin
    Born in May 1958
    Individual
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Leigh, Philip John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Arneil, Rodger James
    Born in May 1944
    Individual
    Officer
    2001-11-02 ~ 2005-01-14
    OF - Director → CIF 0
    Arneil, Rodger James
    Individual
    Officer
    2001-11-02 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 6
    Andersen, Henrik
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Doherty, Sally Ann
    Individual
    Officer
    2001-01-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 8
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Vestergaard, Jorn
    Born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Sykes, Richard Ian
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual
    Officer
    2002-11-22 ~ 2006-03-13
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual
    Officer
    2002-11-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 12
    Grealish, Seamus Francis
    Born in February 1948
    Individual
    Officer
    2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Individual (43 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 14
    Doherty, Shaun Brendan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    2003-03-31 ~ 2010-09-30
    OF - Director → CIF 0
    Doherty, Shaun Brendan
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 15
    Mackintosh, Kenneth Ian
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Nielsen, Sonny
    Born in September 1964
    Individual
    Officer
    2001-11-19 ~ 2004-07-15
    OF - Director → CIF 0
  • 17
    Grummitt, David John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 18
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Roche, Christopher Philip
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Mitchell, Stephen Graham
    Born in July 1964
    Individual
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    2009-10-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Lusty, Melvin
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Openshaw, Robert David
    Born in May 1949
    Individual
    Officer
    2002-11-22 ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Van Der Waag, Bruce Andrew
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Brumby, Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 27
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 28
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14 00711077
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON DAMAGE CONTROL LIMITED

Previous names
ISS DAMAGE CONTROL LIMITED - 2022-05-03
ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
81222 - Specialised Cleaning Services
81299 - Other Cleaning Services

Related profiles found in government register
  • POLYGON DAMAGE CONTROL LIMITED
    Info
    ISS DAMAGE CONTROL LIMITED - 2022-05-03
    ISS DAMAGE SERVICES UK LIMITED - 2022-05-03
    ELECTROMEC (SKIPTON) LIMITED - 2022-05-03
    Registered number 04143834
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ISS DAMAGE CONTROL LIMITED
    S
    Registered number 4143834
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • ARK AND GENERAL LIMITED
    02395269
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.