The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Pollyanne Mcconachie

    Related profiles found in government register
  • Mrs Pollyanne Mcconachie
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, EN11 8BT, England

      IIF 1 IIF 2
    • Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, United Kingdom

      IIF 3
    • Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD

      IIF 4
  • Mrs Polly Mcconachie
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, EN11 8BT, England

      IIF 5
  • Mcconachie, Pollyanne
    British co director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT

      IIF 6
  • Mcconachie, Pollyanne
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT

      IIF 7 IIF 8 IIF 9
    • Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, United Kingdom

      IIF 10
  • Mcconachie, Pollyanne
    British

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT

      IIF 11
  • Mcconachie, Pollyanne
    British co director

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT

      IIF 12
  • Mcconachie, Pollyanne
    British director

    Registered addresses and corresponding companies
    • Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Mayfield, Yewlands, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    139,607 GBP2023-06-30
    Officer
    2005-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    FM AIR CONDITIONING LIMITED - 2001-11-16
    PENTARING LIMITED - 1992-02-14
    Mayfield, Yewlands, Hoddesdon, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-02-17 ~ now
    IIF 8 - director → ME
    1995-11-21 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    Mayfield, Yewlands, Hoddesdon, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ dissolved
    IIF 6 - director → ME
    2003-11-14 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    2,665,920 GBP2020-12-31
    Officer
    2020-03-31 ~ 2022-01-31
    IIF 10 - director → ME
    1996-02-14 ~ 2020-09-09
    IIF 11 - secretary → ME
    Person with significant control
    2020-03-31 ~ 2020-09-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD - 2023-01-03
    A.M.P. AIR CONDITIONING LIMITED - 2022-03-31
    ULTRAFLY LIMITED - 1989-09-05
    Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,247,170 GBP2023-03-31
    Officer
    ~ 2020-07-24
    IIF 9 - director → ME
    1995-11-01 ~ 2017-09-01
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.