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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.

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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Holdaway, Mark John
    British chief executive officer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Holdaway, Mark John
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10

    • icon of address 48 King Street, Kings Lynn, Norfolk, PE30 1HE

      IIF 11
  • Holdaway, Mark John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Holdaway, Mark John
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • icon of address Crown Road, Enfield, Middlesex, EN1 1TX, United Kingdom

      IIF 16
  • Holdaway, Mark John
    British not known born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charters School, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QY

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Crown Road, Enfield, Middlesex, EN1 1TX

      IIF 19

    • icon of address 158, Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 20
  • Holdaway, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Roebuck House, Station Road, Sunningdale, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address B.m. Polyco Limited, - Crown Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-09-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    SILBURY 133 LIMITED - 1994-08-08
    icon of address Crown Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 19 - Director → ME
Ceased 15
  • 1
    icon of address Polyco Healthline, South Fen Road, Bourne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2018-02-05
    IIF 15 - Director → ME
  • 2
    icon of address Unit 19 Guiness Rd Trading Estate, Traffod Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,921 GBP2023-12-31
    Officer
    icon of calendar 2023-07-03 ~ 2024-04-12
    IIF 6 - Director → ME
  • 3
    ORDERSTREAM LIMITED - 1994-10-04
    icon of address Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-05
    IIF 11 - Director → ME
  • 4
    icon of address Charters School Charters Road, Sunningdale, Ascot, Berkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2022-08-31
    IIF 17 - Director → ME
  • 5
    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
    icon of address The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-04-30
    IIF 18 - Director → ME
  • 6
    PH MEDISAVERS LIMITED - 2013-04-09
    PH HEALTHCARE LTD - 2010-08-26
    icon of address Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-05
    IIF 10 - Director → ME
    icon of calendar 2009-01-13 ~ 2012-10-23
    IIF 14 - Director → ME
  • 7
    icon of address Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,555,029 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-12
    IIF 5 - Director → ME
  • 8
    icon of address Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    68,211 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-12
    IIF 4 - Director → ME
  • 9
    icon of address Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,456,386 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-12
    IIF 3 - Director → ME
  • 10
    icon of address Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,861,568 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-12
    IIF 7 - Director → ME
  • 11
    icon of address 158 Garth Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-04 ~ 2012-12-31
    IIF 20 - Director → ME
  • 12
    PIMCO 2922 LIMITED - 2012-11-09
    icon of address Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2018-02-05
    IIF 16 - Director → ME
  • 13
    POLYCO HEALTHLINE LIMITED - 2020-05-07
    SNRDCO 3224 LIMITED - 2016-03-16
    icon of address Polyco Healthline, South Fen Road, Bourne, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-05
    IIF 8 - Director → ME
  • 14
    HPC HEALTHLINE UK LIMITED - 2020-05-07
    HANFARE PROTECTIVE CLOTHING LIMITED - 2005-11-29
    PLAINCHARM LIMITED - 1987-04-03
    icon of address Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-05
    IIF 9 - Director → ME
  • 15
    icon of address Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.