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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
    Lee, Stephen John Edward
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Isherwood, Alan Haworth
    Technical Preparations Manager born in November 1946
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Brindle, William Alan
    Retired born in May 1946
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, James
    Litho Artist born in January 1946
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2003-09-24
    OF - Director → CIF 0
    Macdonald, Stuart Jamieson
    Print Shift Manager born in January 1946
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    2004-02-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Slater, David Alan
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Cliff, Simon
    Carton Manufacturer born in November 1958
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2004-09-01
    OF - Director → CIF 0
    Cliff, Simon
    Data Capture born in November 1958
    Individual (2 offsprings)
    2007-04-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Rogers, Leslie Gilbert
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    Outlaw, Alan John
    General Manager born in July 1958
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 10
    Brown, Frederick James
    Chief Executive Officer born in July 1948
    Individual (22 offsprings)
    Officer
    (before 1992-08-02) ~ 2001-09-17
    OF - Director → CIF 0
  • 11
    Perry, Nicholas John
    Individual (8 offsprings)
    Officer
    (before 1992-08-02) ~ 1998-03-20
    OF - Secretary → CIF 0
  • 12
    Rudston, Anthony
    Group Chief Executive born in March 1941
    Individual (21 offsprings)
    Officer
    1996-07-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Sprake, Trevor
    Target Terminal Operator born in March 1950
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Coppen, George William
    Personnel Manager born in January 1944
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    English, Carol Anne
    Human Resources Manager born in June 1952
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Verden, John Lionel Leopold
    Typesetter born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1993-12-01
    OF - Director → CIF 0
  • 17
    Holloran, Peter John
    Group Chief Executive born in August 1944
    Individual (30 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-06-14
    OF - Director → CIF 0
    Holloran, Peter John
    Director born in August 1944
    Individual (30 offsprings)
    2007-04-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 18
    Yendole, David John
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 20
    Garwood, Geoffrey William
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Garwood, Geoffrey William
    Personnel Director born in January 1944
    Individual (3 offsprings)
    (before 1992-08-02) ~ 2003-04-04
    OF - Director → CIF 0
  • 21
    Healy, Jane Elizabeth
    Pension Manager
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 22
    Bridges, Clive
    Chartered Accountant born in May 1945
    Individual (24 offsprings)
    Officer
    (before 1992-08-02) ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 23
    Darling, Grahame Charles
    Plumber born in April 1932
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 24
    Swan, Arthur Albert John
    Printer born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1995-04-28
    OF - Director → CIF 0
  • 25
    Sparks, Christopher Philip
    Finance Director born in December 1954
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Whitby, John
    Final Film Planner born in August 1947
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Goodwin, Alan
    Company Secretary
    Individual (32 offsprings)
    Officer
    2004-06-11 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 28
    Stewart, Terence David
    Personnel Director born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-09-01
    OF - Director → CIF 0
  • 29
    Holland, David Alan
    Divisional Managing Director born in October 1947
    Individual (19 offsprings)
    Officer
    2001-10-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 30
    Hunter, Janet Ann
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Fellowes, Keith
    Electrician born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1997-10-17
    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, 27 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 33
    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, 1864 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2007-02-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 35
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    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
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 22 March 2026 and licensed under the Open Government Licence v3.0.