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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 16
  • 1
    Philips, Craig Sinclair
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2002-05-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Grifferty, Thomas Hartley
    Born in April 1955
    Individual (203 offsprings)
    Officer
    1995-05-03 ~ 1997-07-15
    OF - Director → CIF 0
  • 3
    Muller, Mark Alan
    Born in September 1964
    Individual (149 offsprings)
    Officer
    2002-05-31 ~ 2002-06-05
    OF - Director → CIF 0
  • 4
    Harris, Karen Rachel
    Born in May 1959
    Individual (133 offsprings)
    Officer
    2004-09-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Kenny, Declan Thomas
    Born in September 1961
    Individual (813 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Kenny, Declan Thomas, Mr.
    Individual (813 offsprings)
    Officer
    1997-07-15 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 6
    Thorpe, David Mark
    Born in August 1963
    Individual (222 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-07-15
    OF - Director → CIF 0
    Thorpe, David Mark
    Individual (222 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 7
    Gardner Bougaard, Paul Frederick Francis
    Born in May 1949
    Individual (761 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Mcdonald, Amanda Joanne
    Born in January 1976
    Individual (406 offsprings)
    Officer
    2007-01-31 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Fisher, Harry Adams
    Born in June 1945
    Individual (198 offsprings)
    Officer
    1993-12-14 ~ 1995-05-03
    OF - Director → CIF 0
  • 10
    Cox, David Jonathan
    Born in July 1958
    Individual (449 offsprings)
    Officer
    2001-09-13 ~ 2002-05-31
    OF - Director → CIF 0
    2006-04-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Coney, Byron Dean
    Born in July 1929
    Individual (199 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-12-14
    OF - Director → CIF 0
  • 12
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Mclean, Alistair Charles Peter
    Born in August 1964
    Individual (709 offsprings)
    Officer
    1997-07-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Postlethwaite, Maurice James, Mr.
    Born in December 1958
    Individual (256 offsprings)
    Officer
    2002-05-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Oldcorn, Phillip John, Sol
    Individual (216 offsprings)
    Officer
    1997-02-10 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 16
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    1998-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEHART LIMITED

Period: 1989-09-06 ~ 2015-08-11
Company number: 02420220
Registered name
HALEHART LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • HALEHART LIMITED
    Info
    Registered number 02420220
    4th Floor 45 Monmouth Street, London WC2H 9DG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 and dissolved on 2015-08-11 (25 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.