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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (81 offsprings)
    Officer
    2002-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Akers, David Jonathan
    Personnel Director born in June 1961
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Warwick, Frank Richard
    Manufacturing Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Hall, Anthony Osborne
    General Manager born in November 1961
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Gwilliam, Paul Raymond
    Finance Director born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Holloran, Peter John
    Group Chief Executive born in August 1944
    Individual (72 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Coaten, Ian Morkan
    Sales Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1995-03-27
    OF - Director → CIF 0
  • 8
    Staton, David Montague
    Personnel Director born in May 1933
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Yendole, David John
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-03-01
    OF - Director → CIF 0
    1996-11-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 10
    Goodwin, Alan James
    Company Secretary born in July 1966
    Individual (84 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (84 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Bridges, Clive
    Chartered Accountant born in May 1945
    Individual (76 offsprings)
    Officer
    (before 1992-09-14) ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Individual (76 offsprings)
    Officer
    (before 1992-09-14) ~ 2004-06-11
    OF - Secretary → CIF 0
  • 12
    Bramley, Christopher John
    Divisional Managing Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Hibbert, Barry Alan
    Chief Executive Officer born in September 1960
    Individual (88 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Conway, Andrew Ian
    Finance Director born in July 1946
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 15
    Rudston, Anthony
    Group Chief Executive born in March 1941
    Individual (71 offsprings)
    Officer
    1996-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Johnston, Peter Douglas
    Finance Director born in November 1963
    Individual (99 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
    Johnston, Peter Douglas
    Group Finance Director born in November 1963
    Individual (99 offsprings)
    2002-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Robertson, Malcolm Murray
    Finance Director born in March 1954
    Individual (95 offsprings)
    Officer
    2000-11-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Brown, Frederick James
    Chief Executive Officer born in July 1948
    Individual (72 offsprings)
    Officer
    (before 1992-09-14) ~ 2001-09-17
    OF - Director → CIF 0
  • 19
    Timmins, Richard Keith
    Director born in September 1960
    Individual (132 offsprings)
    Officer
    2008-01-07 ~ 2009-04-09
    OF - Director → CIF 0
parent relation
Company in focus

TERMINUS 39 LIMITED

Period: 2011-05-12 ~ 2011-12-13
Company number: 00792487 02319542... (more)
Registered names
TERMINUS 39 LIMITED - now 02319542... (more)
- 2011-05-12
- 1998-11-06
- 1996-11-07
- 1995-11-10
- 1994-01-18
- 1989-05-04
Standard Industrial Classification
2222 - Printing Not Elsewhere Classified

  • TERMINUS 39 LIMITED
    Info
    - 2011-05-12
    - 2011-05-12
    - 2011-05-12
    - 2011-05-12
    - 2011-05-12
    - 2011-05-12
    Registered number 00792487
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1964-02-19 and dissolved on 2011-12-13 (47 years 9 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.