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
    Henson, Simon Douglas
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Skea, Robert Alfred
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Tavistock House South, Tavistock Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-01-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Plumer, David Hugh
    Chief Executive Officer born in July 1955
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Hook, Colin Peter
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Longson, Julian Richard
    Business Developer born in February 1964
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Peters, Andrew Robert
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

POLE STAR DATA CENTRE SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • POLE STAR DATA CENTRE SERVICES LIMITED
    Info
    Registered number 07084984
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.