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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 4
  • 1
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodwin, Alan James
    Company Secretary born in July 1966
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ dissolved
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Johnston, Peter Douglas
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2009-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hibbert, Barry Alan
    Chief Executive Officer born in September 1960
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Rudston, Anthony
    Group Chief Executive born in March 1941
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Brown, Frederick James
    Chief Executive Officer born in July 1948
    Individual
    Officer
    ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Robertson, Malcolm Murray
    Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Holloran, Peter John
    Group Chief Executive born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    Timmins, Richard Keith
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Bridges, Clive
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Individual (1 offspring)
    Officer
    ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Smith, Julian David James
    Property Director born in April 1954
    Individual (5 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Johnston, Peter Douglas
    Group Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ 2007-08-10
    OF - Director → CIF 0
parent relation
Company in focus

TERMINUS 30 LIMITED

Linked company numbers found in government register: 02391628, 02385062, 02647729, 02178516, 02373179, 02324305, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
POLESTAR PROPERTIES LIMITED - 2011-05-11
BPC PROPERTIES LTD - 2000-08-08
BPCC PROPERTIES LTD - 1994-01-18
BUYJOINT LIMITED - 1989-08-22
Standard Industrial Classification
7020 - Letting Of Own Property

  • TERMINUS 30 LIMITED
    Info
    POLESTAR PROPERTIES LIMITED - 2011-05-11
    BPC PROPERTIES LTD - 2011-05-11
    BPCC PROPERTIES LTD - 2011-05-11
    BUYJOINT LIMITED - 2011-05-11
    Registered number 02391628
    322 Midtown High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-02 and dissolved on 2012-12-03 (23 years 6 months). The company status is Dissolved.
    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.