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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 15
  • 1
    Bashir, Nazir Bhatt, Dr
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2003-04-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Farmer, David
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sneddon, David John
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-07-08 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Malam, Philip Colin
    Individual (6 offsprings)
    Officer
    2008-06-20 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Cox, Brian
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2003-04-25
    OF - Director → CIF 0
    Cox, Brian
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 6
    Bornhoft, Mark
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Rogers, Alan John, Professor
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2008-06-20
    OF - Director → CIF 0
    Rogers, Alan John, Professor
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 8
    Gibson, Douglas Stuart
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2008-06-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Piesse, Alan Roger
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2008-06-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Poddar, Anoop Kumar
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2008-06-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 11
    Le Sueur, Gary
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Carter, Phillip, Dr
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Robson, Keith
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 14
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2002-11-06 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2002-11-06 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLARMETRIX LIMITED

Period: 2002-11-06 ~ 2013-12-03
Company number: 04583544
Registered name
POLARMETRIX LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • POLARMETRIX LIMITED
    Info
    Registered number 04583544
    Senate House, Stag Hill Campus, Guildford, Surrey GU2 7XH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 and dissolved on 2013-12-03 (11 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.