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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

Polkinghorne, Alan

    Related profiles found in government register
  • Polkinghorne, Alan
    British company director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 1
    • Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF, United Kingdom

      IIF 2
    • Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW

      IIF 3
    • Clint Mill, Cornmarket, Penrith, CA11 7HW, England

      IIF 4
    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 5
  • Polkinghorne, Alan
    British consultant born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eusemere Lodge, Pooley Bridge, Penrith, Cumbria, CA10 2NR

      IIF 6
  • Polkinghorne, Alan
    British director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF, England

      IIF 7
  • Polkinghorne, Alan
    British electronics engineer born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF

      IIF 8
  • Polkinghorne, Alan
    British engineer born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eusemere Lodge, Pooley Bridge, Penrith, Cumbria, CA10 2NR

      IIF 9
  • Mr Alan Polkinghorne
    British born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF, United Kingdom

      IIF 10
  • Polkinghorne, Alan
    British

    Registered addresses and corresponding companies
    • Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW

      IIF 11 IIF 12
  • Polkinghorne, Alan

    Registered addresses and corresponding companies
    • Lapwing Meadow, Rockcliffe, Carlisle, CA6 4AF, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    5NORTH DEVELOPMENT LIMITED
    06287232
    Shepherd & Co, First Floor, 4 Fisher Street, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-01-18
    IIF 3 - Director → ME
    2007-06-20 ~ 2011-01-18
    IIF 11 - Secretary → ME
  • 2
    ALAN POLKINGHORNE LIMITED
    - now 02353863
    OPTDART LIMITED
    - 1989-05-22 02353863
    Lapwing Meadow Redhills, Rockcliffe, Carlisle
    Dissolved Corporate (2 parents)
    Officer
    ~ 2024-01-17
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    APMW HOLDINGS LIMITED
    10606165
    Clint Mill, Cornmarket, Penrith, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-07 ~ 2024-01-17
    IIF 4 - Director → ME
  • 4
    APMW LIMITED
    05086923
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 1 - Director → ME
    2004-03-29 ~ 2013-06-12
    IIF 12 - Secretary → ME
  • 5
    KESWICK COTTAGES LIMITED
    10497120
    Maiden Moor, The Heads, Keswick, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2024-01-17
    IIF 5 - Director → ME
  • 6
    KIRKCROSS DEVELOPMENTS LIMITED
    06841568
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (11 parents)
    Officer
    2013-03-11 ~ 2018-06-18
    IIF 7 - Director → ME
  • 7
    NORTH ASSOCIATES (CUMBRIA) LIMITED
    07493435
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2014-02-10
    IIF 13 - Secretary → ME
  • 8
    SUMMIT 1 TECHNOLOGY LIMITED
    - now 06115265
    NORHAM HOUSE 1110 LIMITED - 2007-04-18
    Ksa Group Ltd, C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Weat
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ 2009-01-27
    IIF 9 - Director → ME
  • 9
    TERATUS LIMITED
    10750940
    Glenavon, Dalston, Carlisle, England
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2024-01-17
    IIF 2 - Director → ME
  • 10
    THERMASTRATE LTD.
    05565297
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2009-12-11
    IIF 6 - Director → ME

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