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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 8
  • 1
    Saveker, Douglas George
    Individual (29 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Gage, Margaret Ann
    Chartered Accountant born in March 1955
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ 2024-12-31
    OF - Director → CIF 0
    Gage, Margaret Ann
    Individual (15 offsprings)
    Officer
    2009-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Legg, Konrad Patrick
    Director born in April 1944
    Individual (49 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 4
    Hobhouse, Stephen Sebastian
    Born in October 1964
    Individual (29 offsprings)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Slater, Nicola Frances
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Slater, Nicola Frances
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Barnes, Robert Ogle Ball
    Accountant born in August 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 7
    Moores, Geoffrey
    Chartered Accountant born in August 1947
    Individual (28 offsprings)
    Officer
    1994-06-17 ~ 2012-08-20
    OF - Director → CIF 0
  • 8
    PGI HOLDINGS LTD
    PGI HOLDINGS LIMITED - now 00056936
    PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
    PGI GROUP LIMITED - 2005-05-11
    PLANTATION & GENERAL HOLDINGS LIMITED - 2005-02-25
    CHILLINGTON AGRICULTURE PLC - 1996-02-14
    BALMORAL (CEYLON) ESTATES COMPANY PLC(THE) - 1988-10-21
    45, 3rd Floor, Ludgate Hill, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHLEIGH INVESTMENTS LIMITED

Period: 1999-09-15 ~ now
Company number: 00645099
Registered names
HEATHLEIGH INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEATHLEIGH INVESTMENTS LIMITED
    Info
    P & G (RWANDA HOLDINGS) LIMITED - 1999-09-15
    PUNDALOYA HOLDINGS PLC - 1999-09-15
    Registered number 00645099
    3rd Floor 45, Ludgate Hill, London EC4M 7JU
    PRIVATE LIMITED COMPANY incorporated on 1959-12-21 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.