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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 17
  • 1
    Dykes, Alan
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Johnson, Barry
    Cost Office Supervisor born in March 1938
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 5
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Dean, Stephen Robert
    Skilled Machinist born in May 1954
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Baker, Peter Robert
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Marchant, Richard Norman
    Director Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Jones, Ronald Cadrex
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    1997-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Southall, John Norman
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 14
    Hart, Brian Robert Frederick
    Draftsman born in September 1946
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 15
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual (36 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-08
    OF - Director → CIF 0
  • 16
    Wilkinson, Nicolas Paul
    Treasurer born in September 1960
    Individual (80 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 17
    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, 2059 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

H HEATON PENSION TRUSTEES LIMITED

Period: 2004-02-05 ~ 2018-06-15
Company number: 00460369
Registered names
H HEATON PENSION TRUSTEES LIMITED - Dissolved
ACF (1948) LIMITED - 1996-01-22
ACF (1948) LIMITED - 1993-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • H HEATON PENSION TRUSTEES LIMITED
    Info
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 2004-02-05
    FACE BUSINESS SOLUTIONS LIMITED - 2004-02-05
    ACF (1948) LIMITED - 2004-02-05
    A.C.FINCKEN & COMPANY LIMITED - 2004-02-05
    Registered number 00460369
    Pearl 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 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 March 2026 and licensed under the Open Government Licence v3.0.