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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 14
  • 1
    Byford, Charles William
    Company Director born in June 1952
    Individual (12 offsprings)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    Malde, Ketan Jayantilal
    Finance Director born in June 1957
    Individual (17 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Rampling, David William
    Individual (13 offsprings)
    Officer
    1997-03-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 4
    Bull, David Richard
    Company Secretary
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Fielden, David
    Individual (8 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Young, Martin Henry
    Company Director born in May 1946
    Individual (20 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Zaphiriou Zarifi, Ari Charles
    Company Director born in March 1946
    Individual (28 offsprings)
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Royal, Norman Patrick
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-07-23
    OF - Director → CIF 0
  • 9
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (32 offsprings)
    Officer
    2002-09-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Chambers, Robert Anthony
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 11
    Gilmour, Karen Louise
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Wentworth, Ian Timothy
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Heaver, David William John
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 14
    Auger, Mark Conrad David
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITABLE INDUSTRIAL FINANCE LIMITED

Period: 1988-03-08 ~ 2012-08-07
Company number: 01321908
Registered names
HERITABLE INDUSTRIAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • HERITABLE INDUSTRIAL FINANCE LIMITED
    Info
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    Registered number 01321908
    8 Hill Street, London W1J 5NG
    PRIVATE LIMITED COMPANY incorporated on 1977-07-18 and dissolved on 2012-08-07 (35 years). The company status 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.