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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 31
  • 1
    Grice, Michael John
    Construction born in November 1958
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    1992-11-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 4
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2006-02-15 ~ 2013-03-05
    OF - Secretary → CIF 0
    Weston, Nickolas William
    Individual (33 offsprings)
    Officer
    2014-06-11 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Colmer, Philip Robert
    Individual (4 offsprings)
    Officer
    1997-05-26 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 10
    Moynihan, James Jerome
    Architect President & Ceo born in May 1944
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Isaf, James Thomas
    Project Management born in December 1952
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 1998-07-15
    OF - Director → CIF 0
  • 12
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2013-03-05 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 13
    Bingham, Stephen Derek
    Finance Director born in January 1959
    Individual (24 offsprings)
    Officer
    2007-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Cormie, Christopher John
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Cole, Graham Richard
    Commercial born in January 1954
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Williams, Peter Richard
    Chartered Civil Engineer born in November 1940
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 2003-12-30
    OF - Director → CIF 0
  • 19
    Blencowe, Martin David
    Construction Project Manager born in January 1954
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 20
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (107 offsprings)
    Officer
    2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 21
    Tait, James Kenneth
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1992-11-30 ~ 1997-05-26
    OF - Secretary → CIF 0
  • 22
    Wolstenholme, Andrew William Lewis
    Engineer born in March 1959
    Individual (13 offsprings)
    Officer
    2009-08-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2014-06-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    James, David Stuart
    Engineer born in October 1945
    Individual (25 offsprings)
    Officer
    2007-03-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Rice, Graham Godfrey
    Managing Director born in August 1948
    Individual (10 offsprings)
    Officer
    1993-08-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 26
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 27
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (18 offsprings)
    Officer
    2009-08-03 ~ 2014-06-11
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-10-28 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 29
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-10-28 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 31
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2014-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEERY INTERNATIONAL LIMITED

Period: 1993-01-07 ~ 2020-03-02
Company number: 02759565 01583480
Registered names
HEERY INTERNATIONAL LIMITED - Dissolved 01583480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.