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 0
  • Not found in our database.
Ceased 11
  • 1
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    De Boysson, Tristan Marie Henri
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Mahoney, James
    Merchant Banker born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 4
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Goodwin, Alan James
    Company Secretary born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2016-01-01
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Johnston, Peter Douglas
    Group Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-08-10
    OF - Director → CIF 0
    Johnston, Peter Douglas
    Finance Director born in November 1963
    Individual (17 offsprings)
    icon of calendar 2009-04-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Hibbert, Barry Alan
    Chief Executive Officer born in September 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2004-07-26
    OF - Director → CIF 0
    icon of calendar 2009-04-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Ashfield, John George
    Sales Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Bridges, Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TERMINUS 33 LIMITED

Previous names
POLESTAR SHEFFIELD LIMITED - 2011-05-16
THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
NEW PAC LIMITED - 2004-11-10
Standard Industrial Classification
74990 - Non-trading Company

  • TERMINUS 33 LIMITED
    Info
    POLESTAR SHEFFIELD LIMITED - 2011-05-16
    THE POLESTAR ACQUISITION COMPANY LIMITED - 2011-05-16
    NEW PAC LIMITED - 2011-05-16
    Registered number 04302153
    icon of addressOfficial Receivers Office, 4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2016-11-08 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.