The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hibbert, Barry Alan

    Related profiles found in government register
  • Hibbert, Barry Alan
    British chief executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

      IIF 1

    • Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 2 IIF 3

    • Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 4

    • Central Square 8th Floor, Wellington Street, Leeds, LS1 4DL

      IIF 5
  • Hibbert, Barry Alan
    British chief executive officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbert, Barry Alan
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

      IIF 27
  • Hibbert, Barry Alan
    British engineer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

      IIF 28
  • Hibbert, Barry Alan
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Apex Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB

      IIF 29

    • 1 Apex Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB, United Kingdom

      IIF 30 IIF 31

    • 16, Connaught Place, Garden Floor, London, W2 2ES, England

      IIF 32 IIF 33
  • Hibbert, Barry Alan
    British retail born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riversteps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

      IIF 34
  • Hibbert, Berry Alan
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Avez Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB, United Kingdom

      IIF 35
  • Hibbert, Barry Alan
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire, RG5 4JB, England

      IIF 36
  • Hibbert, Barry Alan
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 37

    • Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire, RG5 4JB, England

      IIF 38
  • Hibbert, Barry Alan
    British general manager born in September 1960

    Registered addresses and corresponding companies

    • 8 Westgate Tranmere Park, Guiseley, Leeds, North Yorkshire, LS20 8HN

      IIF 39
  • Mr Barry Alan Hibbert
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Hart Street, Henley On Thames, RG9 2AU, United Kingdom

      IIF 40
  • Hibbert, Barry
    British

    Registered addresses and corresponding companies

    • Riversteps, Gibraltar Lane, Cookham Dean, SL6 9TR

      IIF 41
  • Hibbert, Barry Alan

    Registered addresses and corresponding companies

    • Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire, RG5 4JB, England

      IIF 42
  • Mr Barry Alan Hibbert
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire, RG5 4JB, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -617,538 GBP2020-12-31
    Officer
    2022-06-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-07-30 ~ now
    IIF 7 - director → ME
  • 3
    POLESTAR BICESTER LIMITED - 2016-03-24
    PYNES BIDCO LIMITED - 2012-11-29
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 4 - director → ME
  • 4
    POLESTAR INVESTMENTS LIMITED - 2016-03-24
    COMPASS ACQUISITIONCO LIMITED - 2011-06-20
    Central Square 8th Floor, Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    PROSPECT BIDCO 2 LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 29 - director → ME
  • 6
    PROSPECT BIDCO LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 35 - director → ME
  • 7
    POLESTAR PRINT HOLDINGS LTD - 2016-03-24
    COMPASS TOPCO LIMITED - 2011-06-24
    COMPASS BIDCO LIMITED - 2011-04-04
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 3 - director → ME
  • 8
    POLESTAR UK PRINT LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 2 - director → ME
  • 9
    DRAGON SHED LIMITED - 2012-07-12
    Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 34 - director → ME
    2011-12-20 ~ dissolved
    IIF 41 - secretary → ME
  • 10
    THE POLESTAR COMPANY LIMITED - 2011-05-17
    PAPER ACQUISITIONS LIMITED - 2007-02-14
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky19002, Cayman Islands
    Corporate (8 parents)
    Officer
    2007-02-06 ~ now
    IIF 27 - director → ME
  • 11
    POLESTAR PETTY LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2001-07-30 ~ now
    IIF 12 - director → ME
  • 12
    POLESTAR CARLISLE LIMITED - 2011-05-12
    BPC CARLISLE LTD - 1998-11-06
    BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
    BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
    BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
    NICKELOID (SALES) LIMITED - 1989-05-04
    GLENMULTI LIMITED - 1989-01-23
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 8 - director → ME
  • 13
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 13 - director → ME
  • 14
    POLESTAR PROPERTIES LIMITED - 2011-05-11
    BPC PROPERTIES LTD - 2000-08-08
    BPCC PROPERTIES LTD - 1994-01-18
    BUYJOINT LIMITED - 1989-08-22
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 21 - director → ME
  • 15
    POLESTAR CHROMOWORKS LIMITED - 2011-05-12
    BPC NOTTINGHAM LTD - 1998-11-06
    BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
    BPC CHROMOWORKS LTD - 1995-11-10
    BPCC CHROMOWORKS LTD - 1994-01-18
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 18 - director → ME
  • 16
    POLESTAR PURNELL LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2001-07-30 ~ now
    IIF 24 - director → ME
  • 17
    POLESTAR ANGLIA LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (2 parents)
    Officer
    2001-07-30 ~ now
    IIF 20 - director → ME
  • 18
    POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
    POLESTAR WHITEFRIARS LIMITED - 2003-11-11
    BPC WHITEFRIARS LTD - 1998-11-06
    BPCC WHITEFRIARS LTD - 1994-01-18
    WHITEFRIARS PRESS,LIMITED - 1989-05-04
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 10 - director → ME
  • 19
    POLESTAR DIGITAL LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2001-07-30 ~ now
    IIF 16 - director → ME
  • 20
    POLESTAR VARNICOAT LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2001-07-30 ~ now
    IIF 15 - director → ME
  • 21
    POLESTAR GREAVES LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2001-07-30 ~ now
    IIF 25 - director → ME
  • 22
    POLESTAR EUROPA LIMITED - 2011-05-12
    POLESTAR HUNGARY LIMITED - 2000-10-23
    WATMOUGHS HUNGARY LIMITED - 1998-11-06
    HINTSTREAM LIMITED - 1991-03-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 14 - director → ME
  • 23
    POLESTAR BROADLEY LIMITED - 2011-05-12
    BPC BROADLEY LTD - 1998-11-06
    BPCC BROADLEY LTD - 1994-01-18
    JAS BROADLEY LIMITED - 1989-05-04
    LOPMARK LIMITED - 1989-01-23
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 17 - director → ME
Ceased 14
  • 1
    WATERLOW AND SONS LIMITED - 2017-02-21
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (2 parents)
    Officer
    2001-07-30 ~ 2004-09-17
    IIF 11 - director → ME
  • 2
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-03-31
    Officer
    2016-04-15 ~ 2016-07-21
    IIF 30 - director → ME
  • 3
    29th Floor, 40 Bank Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,560 GBP2021-04-30
    Officer
    2017-10-19 ~ 2022-07-19
    IIF 38 - director → ME
    2007-03-02 ~ 2016-06-08
    IIF 28 - director → ME
    2022-06-24 ~ 2022-07-19
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Herries School, Dean Lane, Cookham Dean, Berkshire
    Corporate (10 parents)
    Officer
    2010-11-30 ~ 2013-05-31
    IIF 6 - director → ME
  • 5
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    2020-03-24 ~ 2023-05-01
    IIF 37 - director → ME
    Person with significant control
    2020-03-24 ~ 2023-03-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PROSPECT HOLDCO LIMITED - 2016-03-24
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-24 ~ 2016-05-01
    IIF 31 - director → ME
  • 7
    Unit 2 Villiers Court, Meriden Business Park Copse Drive, Coventry, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-26 ~ 2004-03-15
    IIF 1 - director → ME
  • 8
    MONGOOSE LIMITED - 1994-03-15
    16 Connaught Place, Garden Floor, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2016-06-08
    IIF 33 - director → ME
  • 9
    POLESTAR PETTY LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 1996-12-31
    IIF 39 - director → ME
  • 10
    POLESTAR SHEFFIELD LIMITED - 2011-05-16
    NEW PAC LIMITED - 2004-11-10
    THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved corporate
    Officer
    2009-04-07 ~ 2016-01-01
    IIF 23 - director → ME
    2004-02-09 ~ 2004-07-26
    IIF 26 - director → ME
  • 11
    POLESTAR JOWETTS LIMITED - 2011-05-12
    JOWETTS LIMITED - 1998-11-06
    JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved corporate
    Officer
    2001-07-30 ~ 2016-01-01
    IIF 19 - director → ME
  • 12
    POLESTAR WATMOUGHS LIMITED - 2011-05-12
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Corporate
    Officer
    2001-07-30 ~ 2016-01-01
    IIF 9 - director → ME
  • 13
    POLESTAR TAYLOWE LIMITED - 2011-05-12
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Corporate
    Officer
    2001-07-30 ~ 2016-01-01
    IIF 22 - director → ME
  • 14
    ISSUESTOTAL LIMITED - 1999-12-15
    16 Connaught Place, Garden Floor, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2016-06-08
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.