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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
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    ROTAIRE LIMITED - 1995-12-15
    CARGOCAIRE LIMITED - 1976-12-31
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE DRIERS LIMITED - 1982-11-12
    MUNTERS LTD - 1990-12-17
    icon of addressR3 Polygon Uk Ltd, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Grummitt, David John
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Doherty, Sally Ann
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 4
    Arneil, Rodger James
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2005-01-14
    OF - Director → CIF 0
    Arneil, Rodger James
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 5
    Capper, David Edwin
    Engineer born in May 1958
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Roche, Christopher Philip
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Mitchell, Stephen Graham
    Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    Mitchell, Stephen Graham
    Operations Director born in July 1964
    Individual
    icon of calendar 2009-10-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Andersen, Henrik
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-03-13
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 12
    Wallage, Ben
    Finance Director born in December 1980
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Brumby, Peter
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 14
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 16
    Doherty, Shaun Brendan
    Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    Doherty, Shaun Brendan
    Director born in March 1966
    Individual (3 offsprings)
    icon of calendar 2003-03-31 ~ 2010-09-30
    OF - Director → CIF 0
    Doherty, Shaun Brendan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 17
    Mackintosh, Kenneth Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 20
    Nielsen, Sonny
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2004-07-15
    OF - Director → CIF 0
  • 21
    Lusty, Melvin
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Grealish, Seamus Francis
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 23
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 25
    Openshaw, Robert David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2009-10-05
    OF - Director → CIF 0
  • 26
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    icon of calendar 2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 28
    icon of address26, 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
  • 29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    SERVISYSTEM LIMITED - 1982-12-29
    ISS SERVISYSTEM LIMITED - 1989-07-14
    ISS EUROPE LIMITED - 1996-07-17
    icon of addressVelocity 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
parent relation
Company in focus

POLYGON DAMAGE CONTROL LIMITED

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

Related profiles found in government register
  • POLYGON DAMAGE CONTROL LIMITED
    Info
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    ISS DAMAGE CONTROL LIMITED - 2002-10-04
    ELECTROMEC (SKIPTON) LIMITED - 2002-10-04
    Registered number 04143834
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (24 years 10 months). 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
    icon of addressVelocity 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
  • ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
    PINCO 1751 LIMITED - 2002-06-25
    icon of addressUnits 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.