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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 21
  • 1
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-02-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 13
    Hickling, Rennie
    Born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-02-07
    OF - Director → CIF 0
    Hickling, Rennie
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-02-07
    OF - Secretary → CIF 0
  • 14
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 15
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    (before 1991-04-12) ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Doona, Paul Ernest
    Born in February 1952
    Individual (98 offsprings)
    Officer
    1994-02-07 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (98 offsprings)
    Officer
    1994-02-07 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 19
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, England, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEENAN GROUP PENSIONS LIMITED

Period: 1955-04-27 ~ 2024-12-18
Company number: 00548316
Registered name
HEENAN GROUP PENSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Standard Industrial Classification
99999 - Dormant Company

  • HEENAN GROUP PENSIONS LIMITED
    Info
    Registered number 00548316
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1955-04-27 and dissolved on 2024-12-18 (69 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    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.