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 4
  • 1
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Pauline Clare
    Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (20 offsprings)
    Officer
    2004-01-22 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Gilligan, Paul
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-05-10 ~ 2020-02-27
    OF - Director → CIF 0
    Betts, Kevin Eric
    Company Director
    Individual (19 offsprings)
    Officer
    2004-05-10 ~ 2008-09-22
    OF - Secretary → CIF 0
    Mr Kevin Eric Betts
    Born in April 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Betts, Kathryn Elizabeth
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2020-02-27 ~ 2022-02-10
    OF - Director → CIF 0
  • 9
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Box, Colin William
    Individual
    Officer
    2004-01-22 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 11
    Franks, Keith Robert
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 13
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2004-01-22
    PE - Director → CIF 0
parent relation
Company in focus

BLACKWELLS (HEREFORD) LIMITED

Previous name
POLAR IMPACT LIMITED - 2004-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACKWELLS (HEREFORD) LIMITED
    Info
    POLAR IMPACT LIMITED - 2004-04-15
    Registered number 04954523
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.