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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 34
  • 1
    Reading, Anthony John
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Walker, John James
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Clarkson, Antoni Raymond
    Director born in September 1955
    Individual (17 offsprings)
    Officer
    1997-08-18 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (102 offsprings)
    Officer
    2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (102 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 5
    Humpries, Michael Rodney
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (83 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (141 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    2007-05-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2014-08-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Jones, Ronald Cadrex
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    1997-04-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 12
    Stark, John David Sinclair
    Director born in April 1939
    Individual (72 offsprings)
    Officer
    (before 1994-01-01) ~ 1996-04-29
    OF - Director → CIF 0
  • 13
    Whitworth, Derek Charles
    Director born in May 1959
    Individual (23 offsprings)
    Officer
    1994-01-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Wagstaff, Neil Philip
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Baker, Peter Robert
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Houghton, Paul David
    Operations Dir born in March 1952
    Individual (16 offsprings)
    Officer
    1996-04-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Burton, Denise Patricia
    Director born in September 1959
    Individual (161 offsprings)
    Officer
    1999-07-12 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (161 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-11-28
    OF - Secretary → CIF 0
    1995-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 18
    Boss, Terence Steven James
    Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Dykes, Alan
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 20
    Watts, Nigel James
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (90 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 22
    Sedgwick, Robert
    Director born in November 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-01-02
    OF - Director → CIF 0
  • 23
    Paton, Brian
    Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1993-01-02
    OF - Director → CIF 0
  • 24
    Swain, Malcolm Terence
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1996-11-19
    OF - Director → CIF 0
  • 25
    Smith, Brian Frederick
    Director born in April 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-01-02
    OF - Director → CIF 0
  • 26
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (95 offsprings)
    Officer
    2011-07-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 27
    O Reilly, Peter
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 28
    Southall, John Norman
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-06-26
    OF - Director → CIF 0
  • 29
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (107 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (107 offsprings)
    Officer
    2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 31
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (102 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Webber, Simon Milton
    Director born in December 1962
    Individual (41 offsprings)
    Officer
    1999-03-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Asher Miller
    Individual (2 offsprings)
    Insolvency
    2015-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2014-08-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

H HEATON LIMITED

Period: 2004-02-05 ~ 2018-06-15
Company number: 00143011
Registered names
H HEATON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
O.D.GUEST LIMITED - 1986-03-14
Standard Industrial Classification
74990 - Non-trading Company

  • H HEATON LIMITED
    Info
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 2004-02-05
    O.D.GUEST LIMITED - 2004-02-05
    Registered number 00143011
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1916-02-14 and dissolved on 2018-06-15 (102 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.