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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 33
  • 1
    Bennett, Charles Anthony Howson
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Brown, Holly Constance Kathleen
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Cunliffe, Matthew Christopher Myles
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Scott, John
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Cullingford, David Edward
    Born in November 1963
    Individual (45 offsprings)
    Officer
    1993-03-26 ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Ibbetson, Wendy
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Barrowclough, David Francis
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Allsey, Nuala
    Individual (33 offsprings)
    Officer
    1998-04-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    1996-09-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 10
    Mcinnes, Alasdair Charles Edward
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Nlamey, Raymond Charles
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Kelly, Gerard Patrick
    Born in December 1951
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1996-09-17
    OF - Director → CIF 0
    1997-02-10 ~ 1998-04-27
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 13
    Chalmers, John
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Pope, Aaron John
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2014-10-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Mccombie, Brian Geoffrey
    Born in September 1934
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Pegler, Michael John
    Director born in October 1975
    Individual (157 offsprings)
    Officer
    2019-12-09 ~ 2024-05-01
    OF - Director → CIF 0
    Pegler, Michael John
    Individual (157 offsprings)
    Officer
    2019-12-09 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 17
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 18
    Stiglitz, David Melvyn
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 19
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-09-30 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 20
    Williams, Henry Griffith Rees
    Born in January 1953
    Individual (15 offsprings)
    Officer
    1996-02-09 ~ 1996-09-17
    OF - Director → CIF 0
  • 21
    Crowhurst, Philip Geoffrey
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Levitt, Louise Gail
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 23
    Quinn, Andrew John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 24
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 330 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 26
    KWF HEIGHTS LIMITED
    12209974
    50, Grosvenor Hill, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    SONY EUROPE LIMITED
    - now 02422874 15698470
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, Brooklands, Weybridge, Surrey, England
    Converted / Closed Corporate (45 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 29
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 30
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Laurence Pountney Hill, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 32
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2020-05-05 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 33
    1-7-1, Konan Minato-ku, Tokyo, 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 1993-04-08 ~ now
Company number: 02683022
Registered names
THE HEIGHTS MANAGEMENT COMPANY LIMITED - now
ROLETRAIN LIMITED - 1993-04-08
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    ROLETRAIN LIMITED - 1993-04-08
    Registered number 02683022
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-01-31 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.