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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark John Holdaway

    Related profiles found in government register
  • Mr Mark John Holdaway
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Roebuck House, Station Road, Sunningdale, Berkshire, SL5 0QR, England

      IIF 1
  • Holdaway, Mark John
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charters School, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QY

      IIF 2

    • B M Polyco Limited, Crown Road, Enfield, Middlesex, EN1 1TX, England

      IIF 3

    • Roebuck House, Station Road, Sunningdale, Berkshire, SL5 0QR, England

      IIF 4
  • Holdaway, Mark John
    British chief executive born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

      IIF 5 IIF 6

    • Unit 1, Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, England

      IIF 7 IIF 8
  • Holdaway, Mark John
    British chief executive officer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19, Guiness Rd Trading Estate, Traffod Park, Manchester, M17 1SB, England

      IIF 9

    • Unit 1, Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

      IIF 10
  • Holdaway, Mark John
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

      IIF 11

    • Colwood House, 158 Garth Road, Morden, Surrey, SM4 4LZ

      IIF 12 IIF 13

    • 48 King Street, Kings Lynn, Norfolk, PE30 1HE

      IIF 14
  • Holdaway, Mark John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • -, Crown Road, Enfield, Middlesex, EN1 1TX, United Kingdom

      IIF 15
  • Holdaway, Mark John
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Roebuck House, Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR

      IIF 16

    • Crown Road, Enfield, Middlesex, EN1 1TX, United Kingdom

      IIF 17
  • Holdaway, Mark
    British business unit director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

      IIF 18
  • Holdaway, Mark
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Road, Enfield, Middlesex, EN1 1TX

      IIF 19

    • 158, Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 20
  • Holdaway, Mark
    British

    Registered addresses and corresponding companies

    • -, Crown Road, Enfield, Middlesex, EN1 1TX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    B.M. POLYCO LIMITED
    01368213
    Polyco Healthline, South Fen Road, Bourne, England
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ 2018-02-05
    IIF 3 - Director → ME
  • 2
    BAILEY INSTRUMENTS LTD
    02332419
    Unit 19 Guinness Road Trading Estate, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-07-03 ~ 2024-04-12
    IIF 9 - Director → ME
  • 3
    BROSCH DIRECT LIMITED
    - now 02382916
    ORDERSTREAM LIMITED - 1994-10-04
    Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (14 parents)
    Officer
    2016-03-15 ~ 2018-02-05
    IIF 14 - Director → ME
  • 4
    CHARTERS SCHOOL
    08208767
    Charters School Charters Road, Sunningdale, Ascot, Berkshire
    Active Corporate (60 parents)
    Officer
    2018-05-18 ~ 2022-08-31
    IIF 2 - Director → ME
  • 5
    COWORTH CONSULTING LIMITED
    12363136
    Roebuck House, Station Road, Sunningdale, Berkshire
    Active Corporate (1 parent)
    Officer
    2019-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    EUROLINK HEALTHCARE LIMITED
    04574097
    B.m. Polyco Limited, - Crown Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 15 - Director → ME
    2011-09-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
    - now 02207650
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-04-30
    IIF 18 - Director → ME
  • 8
    HEALTHLINE MEDICAL LIMITED
    - now 06774705
    PH MEDISAVERS LIMITED
    - 2013-04-09 06774705
    PH HEALTHCARE LTD
    - 2010-08-26 06774705
    Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-13 ~ 2012-10-23
    IIF 16 - Director → ME
    2016-03-15 ~ 2018-02-05
    IIF 13 - Director → ME
  • 9
    IMPERIAL BIDCO LIMITED
    12212388
    Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2024-04-12
    IIF 8 - Director → ME
  • 10
    IMPERIAL TOPCO LIMITED
    12211987
    Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-04-12
    IIF 7 - Director → ME
  • 11
    MARSDEN GROUP HOLDINGS LIMITED
    03670726
    Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2024-04-12
    IIF 6 - Director → ME
  • 12
    MARSDEN WEIGHING MACHINE GROUP LIMITED
    01014815
    Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (18 parents)
    Officer
    2020-09-07 ~ 2024-04-12
    IIF 10 - Director → ME
  • 13
    MEDISAVERS LIMITED
    - now 02922553
    SILBURY 133 LIMITED - 1994-08-08
    Crown Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 14
    MEDISAVERS PULP LIMITED
    05649370
    158 Garth Road, Morden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ 2012-12-31
    IIF 20 - Director → ME
  • 15
    POLYCO (GROUP) LIMITED
    - now 08241883 09943100
    PIMCO 2922 LIMITED
    - 2012-11-09 08241883 08338508... (more)
    Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-05 ~ 2018-02-05
    IIF 17 - Director → ME
  • 16
    POLYCO HEALTHLINE GROUP LIMITED - now
    POLYCO HEALTHLINE LIMITED
    - 2020-05-07 09943100 02000388
    SNRDCO 3224 LIMITED
    - 2016-03-16 09943100 08652448... (more)
    Polyco Healthline, South Fen Road, Bourne, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2016-03-15 ~ 2018-02-05
    IIF 11 - Director → ME
  • 17
    POLYCO HEALTHLINE LIMITED - now
    HPC HEALTHLINE UK LIMITED
    - 2020-05-07 02000388
    HANFARE PROTECTIVE CLOTHING LIMITED - 2005-11-29
    PLAINCHARM LIMITED - 1987-04-03
    Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-15 ~ 2018-02-05
    IIF 12 - Director → ME
  • 18
    RENT-A-SCALE LIMITED
    00869801
    Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2020-09-07 ~ 2024-04-12
    IIF 5 - Director → ME

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