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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 34
  • 1
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Hallgate-hills, Claire Rosamund
    Individual (22 offsprings)
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 4
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 7
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 10
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 13
    Halling, Teresa Kathleen
    Individual (20 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 14
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2006-10-19 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-23 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 15
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 16
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (29 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 17
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Parsons, David Charles
    Director born in February 1956
    Individual (33 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Strang, Andrew David
    Investment Director born in January 1953
    Individual (89 offsprings)
    Officer
    1994-02-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 20
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 21
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 22
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-06-13 ~ 2002-09-09
    OF - Director → CIF 0
  • 23
    Trusler, Alan
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 24
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 26
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual (26 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 27
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 29
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-09-09 ~ 2006-10-19
    OF - Director → CIF 0
  • 30
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 32
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 34
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2014-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEARHEATH LIMITED

Period: 1984-05-04 ~ now
Company number: 01813860
Registered name
NEARHEATH LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NEARHEATH LIMITED
    Info
    Registered number 01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1984-05-04 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.