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

Holdaway, Mark John

    Related profiles found in government register
  • Holdaway, Mark John
    British chief executive born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Holdaway, Mark John
    British chief executive officer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Holdaway, Mark John
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9

    • 48 King Street, Kings Lynn, Norfolk, PE30 1HE

      IIF 10
  • Holdaway, Mark John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Holdaway, Mark John
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

    • Crown Road, Enfield, Middlesex, EN1 1TX, United Kingdom

      IIF 15
  • Holdaway, Mark John
    British not known born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charters School, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QY

      IIF 16
  • Holdaway, Mark
    British business unit director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Road, Enfield, Middlesex, EN1 1TX

      IIF 18

    • 158, Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 19
  • Holdaway, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Mark John Holdaway
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

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