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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 3
  • 1
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Grice, Michael John
    Construction born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Cole, Graham Richard
    Commercial born in January 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Williams, Peter Richard
    Chartered Civil Engineer born in November 1940
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2003-12-30
    OF - Director → CIF 0
  • 4
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    James, David Stuart
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 8
    Moynihan, James Jerome
    Architect President & Ceo born in May 1944
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Colmer, Philip Robert
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 11
    Tait, James Kenneth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-05-26
    OF - Secretary → CIF 0
  • 12
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2013-03-05
    OF - Secretary → CIF 0
    Weston, Nickolas William
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 14
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Rice, Graham Godfrey
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 17
    Wolstenholme, Andrew William Lewis
    Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Isaf, James Thomas
    Project Management born in December 1952
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1998-07-15
    OF - Director → CIF 0
  • 19
    Bingham, Stephen Derek
    Finance Director born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Blencowe, Martin David
    Construction Project Manager born in January 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 22
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 23
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 24
    Cormie, Christopher John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-28 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-28 ~ 1992-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEERY INTERNATIONAL LIMITED

Previous name
SIMPLENEW LIMITED - 1993-01-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HEERY INTERNATIONAL LIMITED
    Info
    SIMPLENEW LIMITED - 1993-01-07
    Registered number 02759565
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 and dissolved on 2020-03-02 (27 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.