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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

Polland, Owen

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

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    icon of address Dalgety House, Viewfield Terrace, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ dissolved
    IIF 3 - Director → ME
Ceased 28
  • 1
    MB PLASTICS LIMITED - 2017-02-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2003-10-22 ~ 2008-05-01
    IIF 10 - Director → ME
    icon of calendar 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
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 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
    icon of address Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2008-01-25
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    icon of calendar 2003-08-14 ~ 2003-09-19
    IIF 12 - Director → ME
  • 5
    icon of address Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 17 - Secretary → ME
  • 6
    MOTHERWELL BRIDGE LIMITED - 2006-11-10
    MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-09 ~ 2008-05-01
    IIF 5 - Director → ME
  • 7
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-04-20
    IIF 1 - Director → ME
    icon of calendar 2003-10-17 ~ 2004-07-01
    IIF 34 - Secretary → ME
  • 9
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2004-07-01
    IIF 2 - Director → ME
    icon of calendar 2003-10-13 ~ 2007-04-20
    IIF 29 - Secretary → ME
  • 11
    MCN DEVELOPMENTS LIMITED - 2002-04-15
    LEYDEN CONSTRUCTION LIMITED - 2002-03-22
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 22 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2008-05-01
    IIF 4 - Director → ME
    icon of calendar 2003-10-21 ~ 2004-07-01
    IIF 31 - Secretary → ME
  • 14
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-09 ~ 2008-05-01
    IIF 8 - Director → ME
  • 15
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 19 - Secretary → ME
  • 16
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2003-09-19
    IIF 33 - Secretary → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 15 - Secretary → ME
  • 18
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 32 - Secretary → ME
  • 19
    icon of address Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2003-09-19
    IIF 16 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 14 - Secretary → ME
  • 21
    MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 21 - Secretary → ME
  • 22
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 24 - Secretary → ME
  • 23
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 20 - Secretary → ME
  • 25
    MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-09 ~ 2008-05-01
    IIF 9 - Director → ME
  • 26
    icon of address Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-12 ~ 2003-09-19
    IIF 23 - Secretary → ME
  • 27
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    IIF 18 - Secretary → ME
  • 28
    DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
    icon of address Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2003-09-19
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.