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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 23
  • 1
    Mclening, Barrie Richard
    Retired born in February 1938
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Shipperley, Reginald Stephen
    Estate Agent born in October 1958
    Individual (64 offsprings)
    Officer
    2011-02-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Whale, Stephen
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2002-12-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (79 offsprings)
    Officer
    2011-02-08 ~ 2022-02-18
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (79 offsprings)
    Officer
    2013-12-19 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 5
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual (17 offsprings)
    Officer
    2002-12-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Giddy, Cecil John Louis
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Colin Jeffrey
    Group Sales Director born in February 1959
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Millington, John David
    Will-Writing born in September 1936
    Individual (1 offspring)
    Officer
    ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (44 offsprings)
    Officer
    2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Mcmaster, David John
    Trustee born in August 1958
    Individual (67 offsprings)
    Officer
    2002-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Neale, Anthony Derek
    Finance Director born in March 1961
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2011-02-08
    OF - Director → CIF 0
    Neale, Anthony Derek
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 12
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (51 offsprings)
    Officer
    2002-12-13 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Hume, Susan Diane
    Will-Writing born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2002-12-13
    OF - Director → CIF 0
    Hume, Susan Diane
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 14
    Piper, Christopher David
    Managing Director born in November 1979
    Individual (25 offsprings)
    Officer
    2022-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2014-04-07 ~ 2025-12-15
    OF - Director → CIF 0
    Twigg, Richard John
    Individual (379 offsprings)
    Officer
    2014-07-23 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 16
    Oliver, Martin James
    Financial Director born in May 1967
    Individual (51 offsprings)
    Officer
    2011-02-08 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (51 offsprings)
    Officer
    2012-06-29 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 17
    Holroyd, Clinton John
    Born in August 1973
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (160 offsprings)
    Officer
    2011-02-08 ~ 2012-06-29
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Individual (160 offsprings)
    Officer
    2011-02-08 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 19
    Global Secretarial Services Limited
    Individual (14 offsprings)
    Officer
    ~ 1991-04-26
    OF - Secretary → CIF 0
  • 20
    Barnes, Andrew Howard
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ 2012-08-08
    OF - Director → CIF 0
  • 21
    Cosson, Jamie Paul
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2022-02-18
    OF - Director → CIF 0
    Cosson, Jamie Paul
    Born in June 1981
    Individual (19 offsprings)
    2022-11-01 ~ 2025-12-15
    OF - Director → CIF 0
    Cosson, Jamie Paul
    Individual (19 offsprings)
    Officer
    2014-07-23 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 22
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3 Bentinck Mews, London
    Dissolved Corporate (25 parents, 36 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 23
    CAVERSHAM SECRETARIES LIMITED
    JUST WILLS GROUP LIMITED - now 05186807
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06 05186807
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2002-12-13 ~ 2005-05-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE FAMILY ESTATES LIMITED

Period: 1989-06-23 ~ now
Company number: 02397947
Registered name
HERITAGE FAMILY ESTATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HERITAGE FAMILY ESTATES LIMITED
    Info
    Registered number 02397947
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-23 (36 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.