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

Polland, Owen

    Related profiles found in government register
  • Polland, Owen
    British accountant born in September 1950

    Registered addresses and corresponding companies
    • 7 Carlingnose Point, North Queensferry, KY11 1ER

      IIF 1
  • Polland, Owen
    British company director born in September 1950

    Registered addresses and corresponding companies
  • Polland, Owen
    British director born in September 1950

    Registered addresses and corresponding companies
    • 7 Carlingnose Point, North Queensferry, KY11 1ER

      IIF 11 IIF 12
  • Polland, Owen
    British

    Registered addresses and corresponding companies
  • Polland, Owen
    British company director

    Registered addresses and corresponding companies
  • Polland, Owen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Dalgety House, Viewfield Terrace, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 3 - director → ME
Ceased 28
  • 1
    MB PLASTICS LIMITED - 2017-02-28
    Ernst & Young Llp, 1 More London Place, London
    Corporate
    Officer
    2003-10-22 ~ 2008-05-01
    IIF 10 - director → ME
    2003-10-22 ~ 2004-07-01
    IIF 30 - secretary → ME
  • 2
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-09-30
    IIF 7 - director → ME
  • 3
    APPLUS RTD UK LIMITED - 2019-05-31
    MB INSPECTION LIMITED - 2009-05-21
    MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
    M M & S (2925) LIMITED - 2002-10-30
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
    Corporate (4 parents)
    Officer
    2003-11-18 ~ 2008-01-25
    IIF 6 - director → ME
    2003-11-18 ~ 2004-07-01
    IIF 27 - secretary → ME
  • 4
    WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2003-08-14 ~ 2003-09-19
    IIF 12 - director → ME
  • 5
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 17 - secretary → ME
  • 6
    MOTHERWELL BRIDGE LIMITED - 2006-11-10
    MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2003-09-09 ~ 2008-05-01
    IIF 5 - director → ME
  • 7
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2006-09-08 ~ 2008-05-01
    IIF 11 - director → ME
  • 8
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    2003-10-17 ~ 2007-04-20
    IIF 1 - director → ME
    2003-10-17 ~ 2004-07-01
    IIF 34 - secretary → ME
  • 9
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 13 - secretary → ME
  • 10
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 2 - director → ME
    2003-10-13 ~ 2007-04-20
    IIF 29 - secretary → ME
  • 11
    MCN DEVELOPMENTS LIMITED - 2002-04-15
    LEYDEN CONSTRUCTION LIMITED - 2002-03-22
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 22 - secretary → ME
  • 12
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 26 - secretary → ME
  • 13
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2003-10-21 ~ 2008-05-01
    IIF 4 - director → ME
    2003-10-21 ~ 2004-07-01
    IIF 31 - secretary → ME
  • 14
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2003-09-09 ~ 2008-05-01
    IIF 8 - director → ME
  • 15
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 19 - secretary → ME
  • 16
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 33 - secretary → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 15 - secretary → ME
  • 18
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 32 - secretary → ME
  • 19
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 16 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 14 - secretary → ME
  • 21
    MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 21 - secretary → ME
  • 22
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 24 - secretary → ME
  • 23
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 25 - secretary → ME
  • 24
    MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
    BRENT PAVING COMPANY LIMITED - 1984-03-26
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 20 - secretary → ME
  • 25
    MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2003-09-09 ~ 2008-05-01
    IIF 9 - director → ME
  • 26
    Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 23 - secretary → ME
  • 27
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 18 - secretary → ME
  • 28
    DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 28 - secretary → ME
© 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.