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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 4
  • 1
    Webster, Richard Henry
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, James Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Burr, Jonathan
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (3964) LIMITED - 2005-12-22
    icon of address30, Warwick Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 51
  • 1
    Taylor, Nicolas Guillaume
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Round, Nicholas Alan
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Peachey, Adrian James
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Klein, Nicholas Paul
    Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Harvey, Mark Robert
    Surveyor born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Brooker, Alexander Russell
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 7
    Platts, Nigel Kenneth
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Keenan, Patrick Sean
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 9
    Grainger, Guy John
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
    Grainger, Guy John
    Chartered Surveyor born in June 1967
    Individual
    icon of calendar 2015-04-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Nash, Mark Roger
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Farrell, Aidan Garrard
    Surveyor born in July 1971
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Mahon, Stephen Michael
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Denness, Robin Murray
    Surveyor born in October 1949
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Maddox, Matthew William
    Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Thomas, Martin
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Powell, Christopher Lewis
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Mountney, Roger
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Gould, Andrew Julian
    Business Manager born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
    Benton, Michael Roy
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 20
    Heard, Peter James
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Cooper, Giles
    Surveyor born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 22
    Webster, Richard George
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Lyons, Simon Nicholas
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1999-04-21
    OF - Director → CIF 0
  • 24
    Mead, James William
    Surveyor born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 25
    Howling, Richard
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 26
    Vallance, Timothy Phillip Frederick
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 27
    Phillips, Trevor James
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Lucas, Andrew Ray
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1998-09-11
    OF - Director → CIF 0
  • 29
    Busfield, Marie Jean
    Surveyor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 30
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2023-03-08
    OF - Director → CIF 0
  • 31
    Patel, Parimal Raojibhai
    Finance Director And Operations Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 32
    Hope, Paul Joseph
    Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 33
    Varilone, Sean Victor
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 34
    Kemp, Roger
    Surveyor born in May 1975
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 35
    Lloyd, Timothy
    Surveyor born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 36
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 37
    Leamy, Philip James
    Chartered Surveyor born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 38
    Birtwistle, John Robert
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 39
    Scott, Richard George
    Surveyor born in April 1974
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 40
    Edwards, Anthony
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 41
    Mottram, Andrew James
    Country Manager born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 42
    Marshall, Paul
    Surveyor born in July 1971
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 43
    Davies, John Roger
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 44
    Brookes, Jonathan Peter Anthony
    Surveyor born in July 1966
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 45
    Head, Julian Charles
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-02
    OF - Director → CIF 0
  • 46
    Jobson, Nigel Philip
    Surveyor born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 47
    Fawcett, Graham Richard
    Surveyor born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 48
    Khorshidchehr, Mehrnoosh Beman
    Finacial Director born in July 1954
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2001-09-14
    OF - Director → CIF 0
    Khorshidchehr, Mehrnoosh Beman
    Finacial Director
    Individual
    Officer
    icon of calendar ~ 2001-09-14
    OF - Secretary → CIF 0
  • 49
    Brown, Richard Thomas Benjamin
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 50
    Sumner, Damian Thomas
    Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 51
    Zeitlyn, Fiona Louise
    Surveyor born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
parent relation
Company in focus

CHURSTON HEARD LIMITED

Previous name
CHURSTON HEARD & CO LTD - 2002-11-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies

Related profiles found in government register
  • CHURSTON HEARD LIMITED
    Info
    CHURSTON HEARD & CO LTD - 2002-11-07
    Registered number 01210245
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-30 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CHURSTON HEARD LIMITED
    S
    Registered number 01210245
    icon of address22, Hanover Square, London, England, United Kingdom, W1S 1JA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.