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 5
  • 1
    Gnass, Dietmar Ruediger, Dr.
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Christopher James
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerstenberg, Simone
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Link, Alfred Ferdinand
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 5
    1-7, Polytec Platz, Waldbronn, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Harrison, Adrian
    Director born in October 1950
    Individual
    Officer
    2007-12-17 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    Gregory, Linda Carol
    Individual
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Velitselos, Roland
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2007-12-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Clarke, Peter Michael
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    Lewsley, David Martin
    Chartered Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Ramsay, Ian Cambell
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Pasch, Hans-lothar, Dr.
    Company Director born in November 1965
    Individual
    Officer
    2011-02-01 ~ 2013-11-21
    OF - Director → CIF 0
parent relation
Company in focus

POLYTEC LIMITED

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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 1
  • Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Lambda House, Lower Luton Road, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,775,214 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.