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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 37
  • 1
    Field, Terence Frederick
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2002-09-16
    OF - Director → CIF 0
  • 2
    Cook, Paul Saunders
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Myers, Dominic Peter
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2004-11-16 ~ 2005-07-19
    OF - Director → CIF 0
  • 4
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Hillyard, Emma Louise
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2017-06-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Willemite, Katherine Elizabeth
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Gunn, Vincent Anthony
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2006-09-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Osborne, Martyn John
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2006-09-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Crossley, Keith
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1999-03-24
    OF - Director → CIF 0
    Crossley, Keith
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1999-03-24
    OF - Secretary → CIF 0
  • 11
    Robinson, Stephen Perrin
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-03-24
    OF - Director → CIF 0
  • 12
    Horner, Patricia
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Heffer, John Noel Miles
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1994-11-04
    OF - Director → CIF 0
  • 14
    Leitch, Alan James Melville
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 15
    Heffer, Stephen John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-11-19
    OF - Director → CIF 0
  • 16
    Parker, Edmund George
    Born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-11-06
    OF - Director → CIF 0
  • 17
    Little, Mark John James
    Born in November 1965
    Individual (45 offsprings)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Wait, Mark Killigrew
    Born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-03-24
    OF - Director → CIF 0
  • 19
    Stephenson, Neil Ian Mackenzie
    Born in June 1946
    Individual (16 offsprings)
    Officer
    2004-11-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Eustace, Timothy
    Born in September 1945
    Individual (150 offsprings)
    Officer
    2010-01-28 ~ 2022-05-31
    OF - Director → CIF 0
    Eustace, Timothy
    Individual (150 offsprings)
    Officer
    1999-03-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Molloy, Jane
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2022-03-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 22
    Walsh Hill, Steven Philip
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2002-05-29 ~ 2004-03-04
    OF - Director → CIF 0
  • 23
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 24
    Cornell, Clive William
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1999-03-24
    OF - Director → CIF 0
  • 25
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (89 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 27
    Thompson, Anthony Joseph
    Born in March 1964
    Individual (24 offsprings)
    Officer
    1999-03-24 ~ 2000-01-27
    OF - Director → CIF 0
  • 28
    Pettinger, William
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1999-03-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 29
    Hutchings, Andrew
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2010-01-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 30
    Heffer, Lesley Margaret
    Born in April 1946
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 31
    Heffer, Nicholas
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-03-24
    OF - Director → CIF 0
  • 32
    Neil, Michael Hugh
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2002-05-29 ~ 2005-06-03
    OF - Director → CIF 0
  • 33
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 34
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-12 ~ 1999-03-24
    OF - Director → CIF 0
  • 35
    Blackwell, Philip Basil
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2002-05-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 36
    BLACKWELL UK LIMITED
    - now 00796591
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    50, Broad Street, Oxford, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ 2022-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    WATERSTONES BOOKSELLERS LIMITED
    - now 00610095 02368576... (more)
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206, Piccadilly, London, England
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2022-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.HEFFER & SONS LIMITED

Period: 1909-12-09 ~ now
Company number: 00106348
Registered name
W.HEFFER & SONS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • W.HEFFER & SONS LIMITED
    Info
    Registered number 00106348
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1909-12-09 (116 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.