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
    Ormrod, Shaun Allen
    Chief Executive born in February 1965
    Individual (22 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    I2 Mansfield, Hamilton Court, Mansfield, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Borland, Donald William
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Paterson, Alistair Iain
    Individual
    Officer
    2001-04-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Bell, Robert James John
    Managing Director born in April 1941
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Mccoll, William
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 2005-08-26
    OF - Director → CIF 0
    Mccoll, William
    Individual (2 offsprings)
    Officer
    ~ 2001-04-17
    OF - Secretary → CIF 0
  • 5
    Prescott, Eric Andrew
    Company Director born in January 1957
    Individual (17 offsprings)
    Officer
    2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Dougherty, Andrew Derek
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-11-12
    OF - Director → CIF 0
    Dougherty, Andrew Derek
    Accountant
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Hurcomb, David Stuart
    Cheif Executive born in January 1964
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 8
    Macsporran, Graham
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ritchie, David John Alexander
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    Balfour, Hew Edward Ogilvy
    Chief Executive born in February 1952
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Kennedy, Ciaran Anthony
    Finance Director born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual
    Officer
    2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Company Director
    Individual
    Officer
    2006-08-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 13
    Stoney, Michael Butler
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 14
    Munro, Kenneth George
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2007-11-12
    OF - Director → CIF 0
parent relation
Company in focus

HE REALISATIONS 01 LIMITED

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

  • HE REALISATIONS 01 LIMITED
    Info
    MCINTOSH 88 LIMITED - 2018-07-13
    B.M.O. LIMITED - 1988-10-25
    OVAL (329) LIMITED - 1988-07-20
    Registered number 02172877
    I2 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 24 April 2025 and licensed under the Open Government Licence v3.0.