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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

Polland, Owen

    Related profiles found in government register
  • Polland, Owen
    British

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

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

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

      IIF 19
  • 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 29 IIF 30
  • Polland, Owen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    01795806 LIMITED - now
    MB PLASTICS LIMITED
    - 2017-02-28 01795806
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2003-10-22 ~ 2008-05-01
    IIF 28 - Director → ME
    2003-10-22 ~ 2004-07-01
    IIF 18 - Secretary → ME
  • 2
    AFG LIVING LIMITED - now
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED
    - 2001-03-12 00276320
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
    - 1983-02-28 00276320
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (242 parents)
    Officer
    ~ 2000-09-30
    IIF 25 - Director → ME
  • 3
    APPLUS UK LTD - now
    APPLUS RTD UK LIMITED - 2019-05-31
    MB INSPECTION LIMITED
    - 2009-05-21 SC236136
    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
    Active Corporate (32 parents)
    Officer
    2003-11-18 ~ 2008-01-25
    IIF 24 - Director → ME
    2003-11-18 ~ 2004-07-01
    IIF 15 - Secretary → ME
  • 4
    BRIDGE HEATING LIMITED - now
    WHELDON CONTRACTS AND SERVICES LIMITED
    - 2020-08-12 03890418
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-08-14 ~ 2003-09-19
    IIF 30 - Director → ME
  • 5
    CLEAN EARTH SOLUTIONS LIMITED
    03747927
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 5 - Secretary → ME
  • 6
    DMWS 788 LIMITED
    - now SC253107
    MOTHERWELL BRIDGE LIMITED
    - 2006-11-10 SC253107
    MB ENGINEERING SOLUTIONS LIMITED
    - 2005-07-06 SC253107
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ 2008-05-01
    IIF 23 - Director → ME
  • 7
    ELYDALE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2008-09-11 SC304476
    DMWS 788 LIMITED
    - 2006-11-10 SC304476
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-09-08 ~ 2008-05-01
    IIF 29 - Director → ME
  • 8
    GLACIER MACHINING SOLUTIONS LIMITED - now
    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
    MB AEROSPACE LIMITED - 2010-10-28
    MBAE SHELF LIMITED
    - 2010-10-28 SC170383
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (27 parents)
    Officer
    2003-10-17 ~ 2007-04-20
    IIF 19 - Director → ME
    2003-10-17 ~ 2004-07-01
    IIF 34 - Secretary → ME
  • 9
    ILLINGTON LIMITED
    01529627
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 1 - Secretary → ME
  • 10
    JFN LIMITED - now
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED
    - 2009-08-26 SC204768
    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
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 20 - Director → ME
    2003-10-13 ~ 2007-04-20
    IIF 17 - Secretary → ME
  • 11
    LEYDEN CONSTRUCTION LIMITED
    - now 01016858
    MCN DEVELOPMENTS LIMITED - 2002-04-15
    LEYDEN CONSTRUCTION LIMITED - 2002-03-22
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 10 - Secretary → ME
  • 12
    LEYDEN TRANSPORT LIMITED
    00597757
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 14 - Secretary → ME
  • 13
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Officer
    2003-10-21 ~ 2008-05-01
    IIF 22 - Director → ME
    2003-10-21 ~ 2004-07-01
    IIF 31 - Secretary → ME
  • 14
    MB INDUSTRIES LIMITED
    SC253108
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ 2008-05-01
    IIF 26 - Director → ME
  • 15
    MCNICHOLAS COMMUNICATIONS LIMITED
    - now 00681041
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 7 - Secretary → ME
  • 16
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 33 - Secretary → ME
  • 17
    MCNICHOLAS CONSTRUCTION COMPANY LIMITED
    00468365
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 3 - Secretary → ME
  • 18
    MCNICHOLAS CONSTRUCTION SERVICES LIMITED
    - now 01510892
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 32 - Secretary → ME
  • 19
    MCNICHOLAS HOME SERVICES LIMITED
    04242447
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 4 - Secretary → ME
  • 20
    MCNICHOLAS INTERNATIONAL LIMITED
    03186597
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 2 - Secretary → ME
  • 21
    MCNICHOLAS LEISURE SERVICES LIMITED
    - now 00551145
    MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 9 - Secretary → ME
  • 22
    MCNICHOLAS PIPELINE SERVICES LIMITED
    02696702
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 12 - Secretary → ME
  • 23
    MCNICHOLAS PIPELINES LIMITED
    02696705
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 13 - Secretary → ME
  • 24
    MCNICHOLAS SUPPLIES LIMITED
    - now 00882356
    MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
    BRENT PAVING COMPANY LIMITED - 1984-03-26
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 8 - Secretary → ME
  • 25
    MOTHERWELL BRIDGE INTERNATIONAL LIMITED
    - now SC253126
    MB AEROSPACE HOLDINGS LIMITED
    - 2007-05-03 SC253126
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-09-09 ~ 2008-05-01
    IIF 27 - Director → ME
  • 26
    STIRLING MCNICHOLAS LIMITED
    03522165
    Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 11 - Secretary → ME
  • 27
    THOMAS & SONS (PLANT HIRE) LIMITED
    00894269
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2003-09-19
    IIF 6 - Secretary → ME
  • 28
    TREBARTHA LIMITED
    SC342960
    Dalgety House, Viewfield Terrace, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 29
    W. T. MEEK LIMITED
    - now 01104310
    DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2003-09-19
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.