logo
explain how to read the page

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 4
  • 1
    Brindle, William Alan
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garwood, Geoffrey William
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressOne, Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Holland, David Alan
    Divisional Managing Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 3
    Rudston, Anthony
    Group Chief Executive born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Cliff, Simon
    Carton Manufacturer born in November 1958
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-09-01
    OF - Director → CIF 0
    Cliff, Simon
    Data Capture born in November 1958
    Individual
    icon of calendar 2007-04-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Whitby, John
    Final Film Planner born in August 1947
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Swan, Arthur Albert John
    Printer born in May 1931
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Slater, David Alan
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Outlaw, Alan John
    General Manager born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Macdonald, James
    Litho Artist born in January 1946
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2003-09-24
    OF - Director → CIF 0
    Macdonald, Stuart Jamieson
    Print Shift Manager born in January 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Healy, Jane Elizabeth
    Pension Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Holloran, Peter John
    Group Chief Executive born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
    Holloran, Peter John
    Director born in August 1944
    Individual (2 offsprings)
    icon of calendar 2007-04-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 12
    Lee, Stephen John Edward
    Born in March 1949
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Sprake, Trevor
    Target Terminal Operator born in March 1950
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Fellowes, Keith
    Electrician born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 16
    Goodwin, Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 17
    Yendole, David John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Garwood, Geoffrey William
    Personnel Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    English, Carol Anne
    Human Resources Manager born in June 1952
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Rogers, Leslie Gilbert
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 21
    Hunter, Janet Ann
    Finance Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Isherwood, Alan Haworth
    Technical Preparations Manager born in November 1946
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2003-04-04
    OF - Director → CIF 0
  • 23
    Stewart, Terence David
    Personnel Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 24
    Sparks, Christopher Philip
    Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Verden, John Lionel Leopold
    Typesetter born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 26
    Bridges, Clive
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 27
    Coppen, George William
    Personnel Manager born in January 1944
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Perry, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Secretary → CIF 0
  • 29
    Darling, Grahame Charles
    Plumber born in April 1932
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 30
    Brown, Frederick James
    Chief Executive Officer born in July 1948
    Individual
    Officer
    icon of calendar ~ 2001-09-17
    OF - Director → CIF 0
  • 31
    icon of address5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-02-28 ~ 2012-02-01
    PE - Director → CIF 0
  • 32
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    PE - Director → CIF 0
parent relation
Company in focus

POLESTAR PENSION TRUSTEES LIMITED

Previous names
TWINWOLD LIMITED - 1989-08-22
BPCC PENSION TRUSTEES LTD - 1994-01-18
BPC PENSION TRUSTEES LTD - 2003-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POLESTAR PENSION TRUSTEES LIMITED
    Info
    TWINWOLD LIMITED - 1989-08-22
    BPCC PENSION TRUSTEES LTD - 1989-08-22
    BPC PENSION TRUSTEES LTD - 1989-08-22
    Registered number 02349073
    icon of addressOne, Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 and dissolved on 2015-02-10 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • POLESTAR PENSION TRUSTEES LIMITED
    S
    Registered number 02349073
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2622 LIMITED - 2006-11-28
    icon of addressC/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.