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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 11
  • 1
    Ashfield, John George
    Sales Director born in September 1949
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Hearn, Catherine Ann
    Group Hr Director born in March 1957
    Individual (30 offsprings)
    Officer
    2004-10-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Hibbert, Barry Alan
    Chief Executive Officer born in September 1960
    Individual (37 offsprings)
    Officer
    2004-02-09 ~ 2004-07-26
    OF - Director → CIF 0
    2009-04-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Goodwin, Alan James
    Company Secretary born in July 1966
    Individual (32 offsprings)
    Officer
    2010-01-27 ~ 2016-01-01
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (32 offsprings)
    Officer
    2004-06-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    De Boysson, Tristan Marie Henri
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (17 offsprings)
    Officer
    2001-10-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 7
    Mahoney, James
    Merchant Banker born in December 1972
    Individual (37 offsprings)
    Officer
    2003-09-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 8
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2008-01-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Bridges, Clive
    Individual (24 offsprings)
    Officer
    2001-10-10 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 10
    Johnston, Peter Douglas
    Group Finance Director born in November 1963
    Individual (46 offsprings)
    Officer
    2004-02-09 ~ 2007-08-10
    OF - Director → CIF 0
    Johnston, Peter Douglas
    Finance Director born in November 1963
    Individual (46 offsprings)
    2009-04-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERMINUS 33 LIMITED

Period: 2011-05-16 ~ 2016-11-08
Company number: 04302153
Registered names
TERMINUS 33 LIMITED - Dissolved 02323668... (more)
NEW PAC LIMITED - 2004-11-10
Standard Industrial Classification
74990 - Non-trading Company

  • TERMINUS 33 LIMITED
    Info
    POLESTAR SHEFFIELD LIMITED - 2011-05-16
    NEW PAC LIMITED - 2011-05-16
    THE POLESTAR ACQUISITION COMPANY LIMITED - 2011-05-16
    Registered number 04302153
    Official 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.