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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
    icon of calendar 2004-06-11 ~ dissolved
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johnston, Peter Douglas
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hibbert, Barry Alan
    Chief Executive Officer born in September 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Maughan, Colin
    Deputy Chairman born in April 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Rudston, Anthony
    Chief Executive Officer born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Newman, James Henry
    Group Finance Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
    Newman, James Henry
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 5
    Kirkby, David Ashley
    Consultant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Stormont, Douglas John
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Smith, John Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 8
    Ogden, Phillip Anthony
    Group Sales Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Timmins, Richard Keith
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Topham, Bryan
    Managing Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 11
    Johnston, Peter Douglas
    Group Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    Salter, Declan John
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 13
    Powell, George Christopher James
    Chartered Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Robertson, Malcolm Murray
    Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Beattie, Roslyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 16
    Bridges, Clive
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 2004-06-11
    OF - Director → CIF 0
    Bridges, Clive
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 17
    Brown, Frederick James
    Chief Executive Officer born in July 1948
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2001-09-17
    OF - Director → CIF 0
parent relation
Company in focus

TERMINUS 68 LIMITED

Previous names
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED - 1998-11-06
POLESTAR EUROPA LIMITED - 2011-05-12
HINTSTREAM LIMITED - 1991-03-12
Standard Industrial Classification
7499 - Non-trading Company

  • TERMINUS 68 LIMITED
    Info
    POLESTAR HUNGARY LIMITED - 2000-10-23
    WATMOUGHS HUNGARY LIMITED - 2000-10-23
    POLESTAR EUROPA LIMITED - 2000-10-23
    HINTSTREAM LIMITED - 2000-10-23
    Registered number 02550433
    icon of address1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-19 and dissolved on 2014-02-25 (23 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.