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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
Active 3
  • 1
    Goodwin, Alan James
    Company Secretary born in July 1966
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hibbert, Barry Alan
    Chief Executive Officer born in September 1960
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Peter Douglas
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Maughan, Colin
    Deputy Chairman born in April 1935
    Individual
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 2
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Clark, Stephen John
    Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1996-05-17
    OF - Director → CIF 0
    1998-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Malcolm Murray
    Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Salter, Declan John
    Printer born in August 1959
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 6
    Straw, David John
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-07-31
    OF - Director → CIF 0
    Straw, David John
    Financial
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Gibson, Iain Charles
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2007-04-07
    OF - Director → CIF 0
  • 8
    Powell, George Christopher James
    Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Cave, David William
    Director born in July 1932
    Individual
    Officer
    ~ 1997-07-19
    OF - Director → CIF 0
  • 10
    Brown, Frederick James
    Chief Executive Officer born in July 1948
    Individual
    Officer
    1998-09-18 ~ 2001-09-17
    OF - Director → CIF 0
  • 11
    Stevenson, John Cyril
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-06-19 ~ 1998-02-02
    OF - Director → CIF 0
    Stevenson, John Cyril
    Company Director born in October 1946
    Individual (6 offsprings)
    OF - Director → CIF 0
  • 12
    Miles, Steven
    Salesman born in June 1956
    Individual
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 13
    Aldren, Stephen
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
    Aldren, Stephen
    Individual (1 offspring)
    Officer
    ~ 1998-08-03
    OF - Secretary → CIF 0
  • 14
    Newman, James Henry
    Finance Director born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 15
    Bridges, Clive
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 16
    Rudston, Anthony
    Chief Executive Officer born in March 1941
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Grey, Richard Kenneth
    Engineer born in June 1941
    Individual
    Officer
    ~ 2000-11-16
    OF - Director → CIF 0
  • 18
    Whitehead, Steven
    Works Director born in May 1963
    Individual
    Officer
    1998-08-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Yendole, David John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2005-06-07
    OF - Director → CIF 0
  • 20
    Walker, Patrick Granville
    Chairman born in August 1931
    Individual
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
    Walker, Patrick Granville
    Company Chairman born in August 1931
    Individual
    1997-09-24 ~ 1998-07-30
    OF - Director → CIF 0
  • 21
    Burn, David Frederick
    Director born in August 1935
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    Menhinick, Robert
    Company Director born in May 1958
    Individual
    Officer
    1997-04-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Conway, Andrew Ian
    Finance Director born in July 1946
    Individual
    Officer
    2001-09-17 ~ 2008-03-19
    OF - Director → CIF 0
  • 24
    Johnston, Peter Douglas
    Group Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 25
    Timmins, Richard Keith
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ 2009-04-09
    OF - Director → CIF 0
parent relation
Company in focus

TERMINUS 61 LIMITED

Previous name
POLESTAR VARNICOAT LIMITED - 2011-05-12
Standard Industrial Classification
2222 - Printing Not Elsewhere Classified

  • TERMINUS 61 LIMITED
    Info
    POLESTAR VARNICOAT LIMITED - 2011-05-12
    Registered number 02336822
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1989-01-19 (37 years 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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