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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 19
  • 1
    Huxtable, Mark
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Hall, David Graham
    Ceo born in April 1958
    Individual (49 offsprings)
    Officer
    2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 4
    Gott, Reginald Lawrence
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Shepherd, Peter David
    Cfo born in July 1956
    Individual (71 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (71 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 6
    Edwards, Raymond Peter
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2004-03-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (74 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    Watt, Christopher John
    Investment Director born in December 1971
    Individual (11 offsprings)
    Officer
    2004-03-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 9
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Bradley, John
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Wilcox, David Henry
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
  • 13
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Duczenko, Robert
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    Parry, Robert John
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Director
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-08-27 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-08-27 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 19
    NU-OVAL ACQUISITIONS 3 LIMITED
    06206676 06206692... (more)
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYPIPE GROUP 1 LIMITED

Period: 2021-04-06 ~ 2025-02-02
Company number: 04877942
Registered names
POLYPIPE GROUP 1 LIMITED - Dissolved 06059130... (more)
OVAL (1888) LIMITED - 2020-10-19 04335774... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POLYPIPE GROUP 1 LIMITED
    Info
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2021-04-06
    Registered number 04877942
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2025-02-02 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • POLYPIPE GROUP 1 LIMITED
    S
    Registered number missing
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited Liability Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NUAIRE LIMITED
    - now 00877308
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NUHOLD LIMITED
    - now 02897144
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.