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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 11
  • 1
    Howe, Christopher James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewsley, David Martin
    Chartered Accountant born in July 1959
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Gregory, Linda Carol
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Velitselos, Roland
    Chief Financial Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Link, Alfred Ferdinand
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Ramsay, Ian Cambell
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Harrison, Adrian
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2007-12-17 ~ 2015-12-30
    OF - Director → CIF 0
  • 8
    Pasch, Hans-lothar, Dr.
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 9
    Gerstenberg, Simone
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, Peter Michael
    Individual (9 offsprings)
    Officer
    2007-12-17 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 11
    Gnass, Dietmar Ruediger, Dr.
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2025-12-03
    OF - Director → CIF 0
parent relation
Company in focus

POLYTEC LIMITED

Period: 2007-12-17 ~ now
Company number: 06454944
Registered name
POLYTEC LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • POLYTEC LIMITED
    Info
    Registered number 06454944
    Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • POLYTEC LTD
    S
    Registered number 06454944
    Lambda House, Batford Mill, Lower Luton Road, Harpenden, England, AL5 5BZ
    Limited Company in United Kingdom, England
    CIF 1
  • POLYTEC LTD
    S
    Registered number 06454944
    Lambda House, Lower Luton Road, Harpenden, Hertfordshire, England, AL5 5BZ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAMBDA PHOTOMETRICS LIMITED
    01332370
    Lambda House, Lower Luton Road, Harpenden, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLYTEC P.I. LIMITED
    02830725
    Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.