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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 24
  • 1
    Smyth, Robert Franklin
    Born in July 1957
    Individual (43 offsprings)
    Officer
    2000-06-08 ~ 2000-09-15
    OF - Director → CIF 0
    Smyth, Robert Franklin
    Individual (43 offsprings)
    Officer
    2000-06-08 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Clarke, George William Herbert
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 3
    Corbin, Jennifer Priscilla
    Born in May 1945
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Semprini, Christopher William Jose
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2000-06-02
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 5
    Heanue, Gerard Joseph
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    1997-05-23 ~ 1999-08-13
    OF - Director → CIF 0
    2004-04-20 ~ 2006-06-22
    OF - Director → CIF 0
    Heanue, Gerard Joseph
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Secretary → CIF 0
    1997-08-14 ~ 1999-08-13
    OF - Secretary → CIF 0
    Mr Gerard Joseph Heanue
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Davies, Dalis George
    Born in April 1957
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Dalis George Davies
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Higgins, Robert Edward
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Gorth, Wolfgang Jacob
    Born in September 1939
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 2000-09-15
    OF - Director → CIF 0
    2006-06-22 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Wolfgang Jacob Gorth
    Born in September 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 9
    Prell, Erich
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1997-01-17
    OF - Director → CIF 0
  • 10
    Roos, Mikael
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2004-04-20
    OF - Director → CIF 0
    Roos, Mikael
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 11
    Gamble, Simon Richard, Mr.
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Fairweather, Martin Graham
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Martin Graham Fairweather
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Has significant influence or controlCIF 0
  • 13
    Rusitska, Bernd Roland
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-03-13
    OF - Director → CIF 0
  • 14
    Gwyn-thomas, Malcolm
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Boothman, Martin
    Born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-17
    OF - Director → CIF 0
  • 16
    Bradley, David Michael
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2020-03-13
    OF - Director → CIF 0
    Mr David Michael Bradley
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Has significant influence or controlCIF 0
  • 17
    Lane, Bramwell
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 18
    Jutsum, John Alfred
    Born in September 1949
    Individual (33 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-17
    OF - Director → CIF 0
    Jutsum, John Alfred
    Individual (33 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-08-14
    OF - Secretary → CIF 0
  • 19
    Higgins, Graham
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Sims, Christopher
    Born in February 1950
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Dixon, John Featherstone
    Born in June 1925
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Charlesworth, Steven
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2000-09-15 ~ 2009-08-03
    OF - Director → CIF 0
  • 23
    Raynor, Philip Ronald
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Ronald Raynor
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Kyle, Stephen David
    Born in November 1961
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Stephen David Kyle
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEIDELBERG GROUP TRUSTEES LIMITED

Period: 1998-12-02 ~ now
Company number: 01669047
Registered names
HEIDELBERG GROUP TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HEIDELBERG GROUP TRUSTEES LIMITED
    Info
    LINOTYPE GROUP TRUSTEES LIMITED - 1998-12-02
    Registered number 01669047
    1 Furzeground Way, Stockley Park, Uxbridge UB11 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1982-10-04 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.