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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 32
  • 1
    White, Mollie Malam
    Born in February 1997
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Murelle Shirley Anne
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2009-06-14
    OF - Director → CIF 0
  • 3
    Lock, Karen
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2025-02-28
    OF - Director → CIF 0
    Lock, Karen
    Individual (3 offsprings)
    Officer
    2019-01-05 ~ 2024-03-16
    OF - Secretary → CIF 0
  • 4
    Biagioni, Bruno
    Born in November 1928
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2004-06-26
    OF - Director → CIF 0
  • 5
    Thornycroft, Johanna
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2003-06-17
    OF - Director → CIF 0
  • 6
    Gupta, Pradip
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2014-08-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 7
    Markham, David John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Pickering, Linda
    Born in November 1952
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Haddock, Jason Bernard
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Ingrid Ann
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Winstanley, Penelope Ashmall
    Born in April 1943
    Individual (1 offspring)
    Officer
    1991-09-09 ~ now
    OF - Director → CIF 0
    Winstanley, Penelope Ashmall
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2019-01-05
    OF - Secretary → CIF 0
  • 12
    Cockayne, Michelle Denise
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2006-02-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Saeidi, Hamid
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Dickenson, Nicholas Edward
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Mills, David
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2006-02-18
    OF - Director → CIF 0
  • 16
    Kaur, Jaspreet
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    Madden, Agnes Mary Ann
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-06-17
    OF - Director → CIF 0
    2010-01-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 18
    Chaney, Neil Martin
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ 2002-10-09
    OF - Director → CIF 0
  • 19
    Donald, James Mackie
    Born in December 1917
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Hadfield-hyde, Kelly, Lady
    Born in November 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1994-01-15
    OF - Director → CIF 0
  • 21
    Mcewen, Olayemi Victor Baptist
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Singh, Bamrah Harpal
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Tinlin, Yvette Deidre Jane
    Born in November 1965
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2007-09-11
    OF - Director → CIF 0
  • 24
    Donald, Jean Vallentine Moir
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1997-03-27
    OF - Director → CIF 0
  • 25
    Biagioni, Esther Harriet
    Born in January 1931
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-03-02
    OF - Director → CIF 0
  • 26
    Gupta, Nidhi
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 27
    Turner, Ian Murray
    Born in February 1933
    Individual (1 offspring)
    Officer
    1991-09-10 ~ 2002-09-05
    OF - Director → CIF 0
  • 28
    O'driscoll, Emilia Louise Sheila
    Born in March 1996
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    O'driscoll, Emilia Louise Sheila
    Individual (1 offspring)
    Officer
    2024-03-16 ~ now
    OF - Secretary → CIF 0
  • 29
    Agnelli, Roberta
    Born in July 1972
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2015-09-10
    OF - Director → CIF 0
  • 30
    Cunnison, Nicola Helen
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2022-05-22
    OF - Director → CIF 0
  • 31
    Pemberton, Cecil Patrick Kim
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2002-11-07
    OF - Director → CIF 0
  • 32
    Gibson, Denise Ann
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

HEATHERLANDS MANAGEMENT COMPANY LIMITED

Period: 1990-11-15 ~ now
Company number: 02558838
Registered name
HEATHERLANDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • HEATHERLANDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02558838
    7 Heatherlands, Heathfield Avenue, Ascot SL5 0AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-15 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.