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 8
  • 1
    Hibbert, Barry Alan
    Company Director born in September 1960
    Individual (23 offsprings)
    Officer
    2007-02-06 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Peter Douglas
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2009-04-09 ~ now
    OF - director → CIF 0
  • 3
    Hearn, Catherine Ann
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2007-02-06 ~ now
    OF - director → CIF 0
  • 4
    Burnett, Iain Macleod
    Fund Manager born in January 1964
    Individual (1 offspring)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
  • 5
    Palframan, Peter
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
  • 6
    El Khoury, Karim
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - director → CIF 0
  • 7
    Goodwin, Alan James
    Individual (21 offsprings)
    Officer
    2007-02-06 ~ now
    OF - secretary → CIF 0
  • 8
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Germano, Gina J
    Senior Portfolio Manager born in June 1966
    Individual
    Officer
    2007-02-06 ~ 2008-12-04
    OF - director → CIF 0
  • 2
    Timmins, Richard Keith
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2009-04-09
    OF - director → CIF 0
  • 3
    Wharrad, Michael Frank
    Company Director born in October 1944
    Individual
    Officer
    2007-02-06 ~ 2007-08-10
    OF - director → CIF 0
  • 4
    Kasen, Scott
    Director
    Individual
    Officer
    2007-02-22 ~ 2007-12-10
    OF - director → CIF 0
    Kasen, Scott
    Portfolio Manager born in August 1965
    Individual
    Officer
    2008-11-25 ~ 2009-07-16
    OF - director → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2008-11-25
    OF - director → CIF 0
  • 6
    Johnston, Peter Douglas
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2007-02-06 ~ 2007-08-10
    OF - director → CIF 0
  • 7
    Koomen, Gertjan
    Director born in April 1963
    Individual
    Officer
    2007-12-10 ~ 2008-05-22
    OF - director → CIF 0
  • 8
    Middelhoff, Thomas
    Director born in May 1953
    Individual
    Officer
    2007-05-29 ~ 2008-10-31
    OF - director → CIF 0
parent relation
Company in focus

TERMINUS 1 LIMITED

Previous names
THE POLESTAR COMPANY LIMITED - 2011-05-17
PAPER ACQUISITIONS LIMITED - 2007-02-14

  • TERMINUS 1 LIMITED
    Info
    THE POLESTAR COMPANY LIMITED - 2011-05-17
    PAPER ACQUISITIONS LIMITED - 2007-02-14
    Registered number FC027302
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky19002
    Overseas Company incorporated on 2006-12-13 and dissolved on 2013-06-05 (6 years 5 months). The company status is Converted-closed.
    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.