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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 3
  • 1
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ormrod, Shaun Allen
    Chief Executive born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressI2 Mansfield, Hamilton Court, Mansfield, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Stoney, Michael Butler
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 2
    Macsporran, Graham
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Paterson, Alistair Iain
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Kennedy, Ciaran Anthony
    Finance Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Company Director
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 6
    Borland, Donald William
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Prescott, Eric Andrew
    Company Director born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Mccoll, William
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-26
    OF - Director → CIF 0
    Mccoll, William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-17
    OF - Secretary → CIF 0
  • 9
    Munro, Kenneth George
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 10
    Bell, Robert James John
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Balfour, Hew Edward Ogilvy
    Chief Executive born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Dougherty, Andrew Derek
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-12
    OF - Director → CIF 0
    Dougherty, Andrew Derek
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 13
    Hurcomb, David Stuart
    Cheif Executive born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 14
    Ritchie, David John Alexander
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

HE REALISATIONS 01 LIMITED

Previous names
B.M.O. LIMITED - 1988-10-25
MCINTOSH 88 LIMITED - 2018-07-13
OVAL (329) LIMITED - 1988-07-20
Standard Industrial Classification
99999 - Dormant Company

  • HE REALISATIONS 01 LIMITED
    Info
    B.M.O. LIMITED - 1988-10-25
    MCINTOSH 88 LIMITED - 1988-10-25
    OVAL (329) LIMITED - 1988-10-25
    Registered number 02172877
    icon of addressI2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire NG18 5FB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 and dissolved on 2019-10-08 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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