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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 35
  • 1
    Cliff, Simon
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2004-09-01
    OF - Director → CIF 0
    2007-04-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 2
    Verden, John Lionel Leopold
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Rudston, Anthony
    Born in March 1941
    Individual (71 offsprings)
    Officer
    1996-07-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Coppen, George William
    Born in January 1944
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Yendole, David John
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    English, Carol Anne
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Healy, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Sparks, Christopher Philip
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Whitby, John
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Sprake, Trevor
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 11
    Outlaw, Alan John
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Stewart, Terence David
    Born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-09-01
    OF - Director → CIF 0
  • 13
    Fellowes, Keith
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1997-10-17
    OF - Director → CIF 0
  • 14
    Perry, Nicholas John
    Individual (8 offsprings)
    Officer
    (before 1992-08-02) ~ 1998-03-20
    OF - Secretary → CIF 0
  • 15
    Brindle, William Alan
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Stephen John Edward
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 17
    Brown, Frederick James
    Born in July 1948
    Individual (72 offsprings)
    Officer
    (before 1992-08-02) ~ 2001-09-17
    OF - Director → CIF 0
  • 18
    Goodwin, Alan
    Individual (84 offsprings)
    Officer
    2004-06-11 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 19
    Holland, David Alan
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2001-10-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 20
    Slater, David Alan
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Garwood, Geoffrey William
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    (before 1992-08-02) ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Rogers, Leslie Gilbert
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 23
    Macdonald, James
    Born in January 1946
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2003-09-24
    OF - Director → CIF 0
    Macdonald, Stuart Jamieson
    Born in January 1946
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 24
    Hearn, Catherine Ann
    Born in March 1957
    Individual (81 offsprings)
    Officer
    2002-08-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 25
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2004-02-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Holloran, Peter John
    Born in August 1944
    Individual (72 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-06-14
    OF - Director → CIF 0
    2007-04-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 27
    Bridges, Clive
    Born in May 1945
    Individual (76 offsprings)
    Officer
    (before 1992-08-02) ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Individual (76 offsprings)
    Officer
    1998-03-20 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 28
    Swan, Arthur Albert John
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1995-04-28
    OF - Director → CIF 0
  • 29
    Hunter, Janet Ann
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Darling, Grahame Charles
    Born in April 1932
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 31
    Isherwood, Alan Haworth
    Born in November 1946
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2003-04-04
    OF - Director → CIF 0
  • 32
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 33
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One, Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-02-28 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

POLESTAR PENSION TRUSTEES LIMITED

Period: 2003-04-04 ~ 2015-02-10
Company number: 02349073
Registered names
POLESTAR PENSION TRUSTEES LIMITED - Dissolved
TWINWOLD LIMITED - 1989-08-22
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POLESTAR PENSION TRUSTEES LIMITED
    Info
    BPC PENSION TRUSTEES LTD - 2003-04-04
    BPCC PENSION TRUSTEES LTD - 2003-04-04
    TWINWOLD LIMITED - 2003-04-04
    Registered number 02349073
    One, Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 and dissolved on 2015-02-10 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • POLESTAR PENSION TRUSTEES LIMITED
    S
    Registered number 02349073
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINT PENSIONS LIMITED
    - now 05953641
    ALNERY NO. 2622 LIMITED - 2006-11-28
    C/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.