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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 8
  • 1
    Lewis, John Robert
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    De Jaeger, Anthony Ignace Joseph Marie
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, Michael
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Michael James Watson
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2003-04-21
    OF - Director → CIF 0
  • 5
    Wood, Robert John
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Walker, Brian Christopher
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Mcgregor, Andrew Campbell
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-10-07
    OF - Director → CIF 0
  • 8
    Quartley, Sarah Jane Mary
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE PAVILION HEATHROW LIMITED

Period: 1989-08-01 ~ 2011-05-03
Company number: 02409972
Registered name
OFFICE PAVILION HEATHROW LIMITED - Dissolved
Standard Industrial Classification
3611 - Manufacture Of Chairs And Seats
3612 - Manufacture Other Office & Shop Furniture

  • OFFICE PAVILION HEATHROW LIMITED
    Info
    Registered number 02409972
    C/o Herman Miller Ltd, Methuen Park, Chippenham, Wiltshire SN14 0GF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-01 and dissolved on 2011-05-03 (21 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.