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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
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cosson, Jamie Paul
    Born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Cosson, Jamie Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    icon of addressCumbria House, Hockliffe Street, Leighton Buzzard, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2022-02-18
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Twigg, Richard John
    Individual (338 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 3
    Oliver, Martin James
    Financial Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 4
    Hume, Susan Diane
    Will-Writing born in November 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-13
    OF - Director → CIF 0
    Hume, Susan Diane
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 5
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Millington, John David
    Will-Writing born in September 1936
    Individual
    Officer
    icon of calendar ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2011-02-08
    OF - Director → CIF 0
  • 9
    Piper, Christopher David
    Managing Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Global Secretarial Services Limited
    Individual
    Officer
    icon of calendar ~ 1991-04-26
    OF - Secretary → CIF 0
  • 11
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Neale, Anthony Derek
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-02-08
    OF - Director → CIF 0
    Neale, Anthony Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 13
    Mcmaster, David John
    Trustee born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Shipperley, Reginald Stephen
    Estate Agent born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Phillips, Colin Jeffrey
    Group Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Mclening, Barrie Richard
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 17
    Barnes, Andrew Howard
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-08-08
    OF - Director → CIF 0
  • 18
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-06-29
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 19
    Cosson, Jamie Paul
    Director born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 20
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2002-12-13 ~ 2005-05-05
    PE - Secretary → CIF 0
  • 21
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE FAMILY ESTATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HERITAGE FAMILY ESTATES LIMITED
    Info
    Registered number 02397947
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-23 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.