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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 2
  • 1
    Brebner, John Hugh Cameron
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    OF - Director → CIF 0
    Brebner, John Hugh Cameron
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Callaghan, Peter William
    Businessman born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Gibson, Brian Peter
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Fairbrother, Michael
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
    Fairbrother, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Smith, Roger James
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-09-10
    OF - Director → CIF 0
  • 4
    Kelleher, Timothy Scott
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 5
    Gilkes, Joseph Edwin
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Henderson, John Michael
    Executive born in February 1937
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2000-01-31
    OF - Director → CIF 0
    Henderson, John Michael
    Executive
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Miles, Denis Ronald
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Eyres, Robin Ian
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Eyres, Robin Ian
    Accountant
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Brooks, Anthony Michael
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Cook, Patrick John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Oldham, Alan Hugh
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
    Oldham, Alan Hugh
    Director
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHER WINE LIMITED

Previous name
METFORM ENGINEERING LIMITED - 2001-09-11
Standard Industrial Classification
2940 - Manufacture Of Machine Tools

  • HEATHER WINE LIMITED
    Info
    METFORM ENGINEERING LIMITED - 2001-09-11
    Registered number 00939293
    icon of addressC/o Begbies Traynor, 1 & 2 Raymond Buildings, Grays Inn, London WC1R 5NR
    PRIVATE LIMITED COMPANY incorporated on 1968-09-24 and dissolved on 2021-01-19 (52 years 3 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.