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 6
  • 1
    Hibbert, Barry Alan
    Chief Executive born in September 1960
    Individual (23 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thelin, Kjell Anders
    Investment Professional born in August 1970
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carlsson, Hans Gunnar
    Investment Professional born in April 1941
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bjerklin, Henrik Anders
    Investment Professional born in July 1973
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Goodwin, Alan James
    Chartered Company Secretary born in July 1966
    Individual (21 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Director → CIF 0
    Goodwin, Alan James
    Individual (21 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Sachs, Joen Daniel
    Investment Professional born in April 1970
    Individual (6 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Mark Lloyd
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Johnston, Peter Douglas
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2011-06-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Andreou, Peter
    Born in June 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Hearn, Catherine Ann
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Buerstedde, Benjamin Johannes Paulus Maria
    Born in October 1978
    Individual
    Officer
    2011-03-23 ~ 2011-06-14
    OF - Director → CIF 0
parent relation
Company in focus

PPHL REALISATION LTD

Previous names
POLESTAR PRINT HOLDINGS LTD - 2016-03-24
COMPASS TOPCO LIMITED - 2011-06-24
COMPASS BIDCO LIMITED - 2011-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PPHL REALISATION LTD
    Info
    POLESTAR PRINT HOLDINGS LTD - 2016-03-24
    COMPASS TOPCO LIMITED - 2011-06-24
    COMPASS BIDCO LIMITED - 2011-04-04
    Registered number 07574981
    Central Square 8th Floor 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2011-03-23 and dissolved on 2017-12-03 (6 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.