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
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Director
    Individual (43 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 2
    Gravenhorst, Jeff Olsen
    Director 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
  • 3
    Grummitt, David John
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Arneil, Rodger James
    Company Director 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
  • 5
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Mackintosh, Kenneth Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Mitchell, Stephen Graham
    Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    Mitchell, Stephen Graham
    Operations Director born in July 1964
    Individual (1 offspring)
    2009-10-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Doherty, Sally Ann
    Individual
    Officer
    2001-01-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 10
    Andersen, Henrik
    Cfo 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
  • 11
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Doherty, Shaun Brendan
    Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
    Doherty, Shaun Brendan
    Director born in March 1966
    Individual (3 offsprings)
    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
  • 13
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 15
    Nielsen, Sonny
    Director born in September 1964
    Individual
    Officer
    2001-11-19 ~ 2004-07-15
    OF - Director → CIF 0
  • 16
    Brumby, Peter
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 17
    Capper, David Edwin
    Engineer born in May 1958
    Individual
    Officer
    2001-01-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 18
    Openshaw, Robert David
    Director born in May 1949
    Individual
    Officer
    2002-11-22 ~ 2009-10-05
    OF - Director → CIF 0
  • 19
    Wallage, Ben
    Finance Director born in December 1980
    Individual
    Officer
    2011-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 21
    Lusty, Melvin
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Roche, Christopher Philip
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 26
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Grealish, Seamus Francis
    Director born in February 1948
    Individual
    Officer
    2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 29
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (6 parents, 7 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 CONTROL LIMITED - 2022-05-03
ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
Standard Industrial Classification
81222 - Specialised Cleaning Services
81229 - Other Building And Industrial Cleaning Activities
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 - 2002-10-04
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    Registered number 04143834
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    Private Limited Company incorporated on 2001-01-18 (24 years 5 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
    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 2
  • 1
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
    PINCO 1751 LIMITED - 2002-06-25
    Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.