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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 12
  • 1
    Gratton, Michael John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1991-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Harvie, George Naismith Mcleod
    Born in November 1940
    Individual (10 offsprings)
    Officer
    1991-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (25 offsprings)
    Officer
    1991-03-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Waddington, Simon Charles
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2000-09-18
    OF - Director → CIF 0
    Waddington, Simon Charles
    Accountant
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2000-09-18
    OF - Secretary → CIF 0
    Mr Simon Charles Waddington
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mcmellon, Christopher John
    Company Secretary born in November 1950
    Individual (56 offsprings)
    Officer
    2000-01-01 ~ 2000-07-12
    OF - Director → CIF 0
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2000-01-01 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 6
    Waddington, Reginald Hewitt
    Company Director born in February 1927
    Individual (8 offsprings)
    Officer
    1991-03-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Priest, Eric Reginald
    Manager born in February 1950
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2016-03-21 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 9
    Hayman, John Harold
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 10
    Diggle, David
    Energy Manager born in October 1931
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Mowat, Charles Patrick Magnus
    Individual (43 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Hayes, Christopher William
    Individual (10 offsprings)
    Officer
    1991-03-07 ~ 2000-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHCOAT TRUSTEE COMPANY LIMITED

Period: 1991-03-07 ~ now
Company number: 02589358
Registered name
HEATHCOAT TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEATHCOAT TRUSTEE COMPANY LIMITED
    Info
    Registered number 02589358
    Westexe, Tiverton, Devon EX16 5LL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.