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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 13
  • 1
    Smith, Roger James
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 2001-09-10
    OF - Director → CIF 0
  • 2
    Henderson, John Michael
    Executive born in February 1937
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 2000-01-31
    OF - Director → CIF 0
    Henderson, John Michael
    Executive
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Brebner, John Hugh Cameron
    Chartered Accountant born in November 1953
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Brebner, John Hugh Cameron
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Miles, Denis Ronald
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Gibson, Brian Peter
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Oldham, Alan Hugh
    Director born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1995-01-31
    OF - Director → CIF 0
    Oldham, Alan Hugh
    Director
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 7
    Eyres, Robin Ian
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-11) ~ 2000-05-31
    OF - Director → CIF 0
    Eyres, Robin Ian
    Accountant
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Fairbrother, Michael
    Director born in October 1952
    Individual (18 offsprings)
    Officer
    (before 1991-08-11) ~ 1993-10-12
    OF - Director → CIF 0
    Fairbrother, Michael
    Individual (18 offsprings)
    Officer
    1996-10-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Brooks, Anthony Michael
    Director born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Cook, Patrick John
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Gilkes, Joseph Edwin
    Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Callaghan, Peter William
    Businessman born in June 1951
    Individual (54 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Kelleher, Timothy Scott
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    (before 1991-08-11) ~ 1993-10-12
    OF - Director → CIF 0
parent relation
Company in focus

HEATHER WINE LIMITED

Period: 2001-09-11 ~ 2021-01-19
Company number: 00939293
Registered names
HEATHER WINE LIMITED - Dissolved
Standard Industrial Classification
2940 - Manufacture Of Machine Tools

  • HEATHER WINE LIMITED
    Info
    METFORM ENGINEERING LIMITED - 2001-09-11
    Registered number 00939293
    C/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 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.