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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 22
  • 1
    Green, Philip Ernest
    Born in October 1956
    Individual (81 offsprings)
    Officer
    1995-10-31 ~ 1997-01-10
    OF - Director → CIF 0
    2001-01-02 ~ 2013-12-02
    OF - Director → CIF 0
    Green, Philip Ernest
    Individual (81 offsprings)
    Officer
    1997-01-10 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 2
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Born in October 1959
    Individual (245 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Shaw, Malcolm Selwyn
    Born in May 1933
    Individual (46 offsprings)
    Officer
    (before 1992-02-06) ~ 1994-05-18
    OF - Director → CIF 0
  • 5
    Mcbridge, Graham Robert
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 1993-01-01
    OF - Director → CIF 0
    Mcbride, Graham Robert
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1993-06-17) ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 7
    Johnston, Anthony Matthew
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Watson, Colin Roland
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Stacey, Michael Albert
    Born in January 1939
    Individual (18 offsprings)
    Officer
    1997-01-10 ~ 2001-01-25
    OF - Director → CIF 0
  • 11
    Twigger, Terence
    Born in November 1949
    Individual (65 offsprings)
    Officer
    1997-01-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Clark, David Henry
    Born in April 1944
    Individual (66 offsprings)
    Officer
    1994-05-18 ~ 1997-01-10
    OF - Director → CIF 0
    2001-01-02 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (66 offsprings)
    Officer
    (before 1992-02-06) ~ 1997-01-10
    OF - Secretary → CIF 0
    2001-01-02 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 13
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Dawson, James Raymond
    Born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1992-02-06) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 16
    Ward, Edward Anthony
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 2001-05-29
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 18
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    Ellinor, Graham Mark
    Born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 20
    O'neill, Derek John
    Born in September 1962
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Hill, Brian Lionel
    Born in December 1935
    Individual (13 offsprings)
    Officer
    (before 1992-02-06) ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATRIC LIMITED

Period: 1990-03-26 ~ 2025-12-16
Company number: 02467429
Registered names
HEATRIC LIMITED - Dissolved
LEGIBUS 1506 LIMITED - 1990-03-26 02534144... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HEATRIC LIMITED
    Info
    LEGIBUS 1506 LIMITED - 1990-03-26
    Registered number 02467429
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 and dissolved on 2025-12-16 (35 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.