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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 18
  • 1
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Peirce, Gregory Hamilton
    Architect born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Raubacher, Charles Vincent
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 4
    Colmer, Philip Robert
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 5
    Hill, John Peter
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Reffitt, Stephen John
    Chartered Civil & Structural Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2012-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    James, David Stuart
    Engineer born in October 1945
    Individual (25 offsprings)
    Officer
    2006-10-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Moynihan, James Jerome
    Architect born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Joseph Marion
    Architect born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 12
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Weston, Nikolas William
    Solicitor
    Individual (31 offsprings)
    Officer
    2006-10-13 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Bingham, Stephen Derek
    Finance Director born in January 1959
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Bracey, Donald Stuart
    Individual (1 offspring)
    Officer
    ~ 2003-05-05
    OF - Secretary → CIF 0
  • 16
    Cormie, Christopher John
    Project Manager - Chartered Bu born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (155 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 18
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2014-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEERY HOLDINGS LIMITED

Period: 1993-01-06 ~ 2018-11-07
Company number: 01583480
Registered names
HEERY HOLDINGS LIMITED - Dissolved
HEADYARD LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • HEERY HOLDINGS LIMITED
    Info
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1993-01-06
    HEADYARD LIMITED - 1993-01-06
    Registered number 01583480
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1981-09-01 and dissolved on 2018-11-07 (37 years 2 months). 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.