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 8
  • 1
    Laucht, Juergen
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - director → CIF 0
  • 2
    West, Kenneth Paul
    Chief Operating Officer born in October 1956
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - director → CIF 0
  • 3
    Petit, Cyrille Yann Nicolas
    Chief Corporate Development Officer - Bracco Group born in May 1970
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 4
    Austin, Stephen Michael
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - secretary → CIF 0
  • 5
    Schulkes, Frank
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 6
    Jako, Christopher Von, Dr.
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 7
    Brague, Daniel M.
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 8
    Osborne, Jr, Charles Fremont
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Ruddy, Marcella K.
    Director born in May 1962
    Individual
    Officer
    2022-08-25 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Hullihen, Clairis Richard
    Chief Executive Officer born in March 1952
    Individual
    Officer
    2017-05-30 ~ 2023-06-21
    OF - director → CIF 0
  • 3
    Morgan, Richard Cecil Eversfield
    Company Director born in June 1944
    Individual
    Officer
    2017-05-30 ~ 2020-01-30
    OF - director → CIF 0
  • 4
    Driehuys, Bastiaan
    Company Director born in April 1968
    Individual
    Officer
    2017-05-30 ~ 2024-07-24
    OF - director → CIF 0
  • 5
    Allis, Jonathan Leslie
    Company Director born in May 1962
    Individual
    Officer
    2017-09-27 ~ 2022-05-04
    OF - director → CIF 0
  • 6
    Blair, William Taninhill
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ 2024-07-24
    OF - director → CIF 0
  • 7
    Bertoldi, Robert J
    Financial Executive born in May 1954
    Individual
    Officer
    2016-10-24 ~ 2020-01-30
    OF - director → CIF 0
  • 8
    Fort Anne, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-10-24 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLAREAN IMAGING PLC

Previous name
POLAREAN IMAGING LIMITED - 2018-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • POLAREAN IMAGING PLC
    Info
    POLAREAN IMAGING LIMITED - 2018-03-13
    Registered number 10442853
    27-28 Eastcastle Street, London W1W 8DH
    Public Limited Company incorporated on 2016-10-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.