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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
Active 3
  • 1
    Wilkinson, Nicolas Paul
    Treasurer born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Dykes, Alan
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1997-05-06
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 4
    Baker, Peter Robert
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Marchant, Richard Norman
    Director Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Johnson, Barry
    Cost Office Supervisor born in March 1938
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 7
    Jones, Ronald Cadrex
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 8
    Hart, Brian Robert Frederick
    Draftsman born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 9
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 10
    Southall, John Norman
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 12
    Dean, Stephen Robert
    Skilled Machinist born in May 1954
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

H HEATON PENSION TRUSTEES LIMITED

Previous names
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED - 1996-01-22
ACF (1948) LIMITED - 1993-07-08
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
Standard Industrial Classification
74990 - Non-trading Company

  • H HEATON PENSION TRUSTEES LIMITED
    Info
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 1991-11-13
    ACF (1948) LIMITED - 1991-11-13
    ACF (1948) LIMITED - 1991-11-13
    FACE BUSINESS SOLUTIONS LIMITED - 1991-11-13
    Registered number 00460369
    icon of addressPearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1948-10-23 and dissolved on 2018-06-15 (69 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.