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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
Active 5
  • 1
    Brown, Holly Constance Kathleen
    Senior Asset Manager born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Andrew John
    Property Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 233 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1-7-1, Konan Minato-ku, Tokyo, 108-0075, Japan
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address50, Grosvenor Hill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 28
  • 1
    Pope, Aaron John
    Property Investment Asset Manager born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Crowhurst, Philip Geoffrey
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-07-22
    OF - Director → CIF 0
  • 4
    Chalmers, John
    Facilities Manager born in April 1949
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1996-09-17
    OF - Director → CIF 0
    icon of calendar 1997-02-10 ~ 1998-04-27
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 7
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 8
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 9
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1996-09-17
    OF - Director → CIF 0
  • 10
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 11
    Levitt, Louise Gail
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    Ibbetson, Wendy
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 13
    Scott, John
    Property Manager born in February 1937
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2000-12-18
    OF - Director → CIF 0
  • 14
    Pegler, Michael John
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-05-01
    OF - Director → CIF 0
    Pegler, Michael John
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 15
    Barrowclough, David Francis
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    Allsey, Nuala
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 18
    Stiglitz, David Melvyn
    European Property And Fm born in December 1960
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 19
    Cullingford, David Edward
    Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1996-02-09
    OF - Director → CIF 0
  • 20
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 21
    Mcinnes, Alasdair Charles Edward
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 22
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    ~ 1993-03-26
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 262 offsprings)
    Officer
    ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    ~ 1993-03-26
    PE - Nominee Director → CIF 0
  • 26
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2019-12-09
    PE - Secretary → CIF 0
  • 27
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (275 offsprings)
    Officer
    2020-05-05 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 28
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, England
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HEIGHTS MANAGEMENT COMPANY LIMITED

Previous name
ROLETRAIN LIMITED - 1993-04-08
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
    icon of address10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-01-31 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.