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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
Active 2
  • 1
    Lennard, Kristian
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    POLYGON DAMAGE CONTROL LIMITED - now
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Andersen, Henrik
    C F O born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 2
    Wallage, Ben
    Finance Director born in December 1980
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Grealish, Seamus Francis
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Brumby, Peter
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Cook, Joseph John
    Loss Adjuster born in April 1965
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Paterson, Christopher William
    Engineer born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Arneil, Rodger James
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 12
    Mitchell, Stephen Graham
    Operations Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2025-06-26
    OF - Director → CIF 0
  • 13
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Gravenhorst, Jeff Olsen
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Grummitt, David John
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Mackintosh, Kenneth Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    O Donovan, Donal Patrick
    Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Neilson, Sonny
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 21
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    icon of calendar 2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 22
    Doherty, Shaun Brendan
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2010-09-30
    OF - Director → CIF 0
    Doherty, Shaun Brendan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 24
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-03-22 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 26
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-03-22 ~ 2002-05-17
    PE - Director → CIF 0
parent relation
Company in focus

POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Previous names
ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
PINCO 1751 LIMITED - 2002-06-25
Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100,000 GBP2023-12-31
100,000 GBP2022-12-31

  • POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
    Info
    ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2022-05-03
    PINCO 1751 LIMITED - 2022-05-03
    Registered number SC229538
    icon of addressUnits 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire G67 3JZ
    Private Limited Company incorporated on 2002-03-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.