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
6
- 1
Donegan, Vanessa Jane
Born in December 1958Individual (8 offsprings)Officer
2016-01-01 ~ nowOF - Director → CIF 0 - 2
Booth, John David Sebastian
Born in July 1958Individual (37 offsprings)Officer 2008-10-20 ~ nowOF - Director → CIF 0 - 3
Miller, Andrew Blake
Individual (8 offsprings)Officer 2006-06-01 ~ nowOF - Secretary → CIF 0 - 4
Potts, Katherine Jane
Born in April 1959Individual (7 offsprings)Officer 1993-12-03 ~ nowOF - Director → CIF 0 - 5
Kemmis Matterson, Jean Grace
Born in March 1956Individual (4 offsprings)Officer 2017-11-01 ~ nowOF - Director → CIF 0 - 6
HIML HOLDINGS LIMITED
- nowHERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11, Charterhouse Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Stradling, Stuart Rhys
Director born in August 1944Individual (4 offsprings)Officer 1995-09-27 ~ 1998-01-23OF - Director → CIF 0 - 2
Ekins, James Maurice Sydney
Director born in May 1933Individual (2 offsprings)Officer 1995-03-31 ~ 1997-03-12OF - Director → CIF 0 - 3
Sadler, Alan Peter
IndividualOfficer 1997-09-19 ~ 2000-10-20OF - Secretary → CIF 0 - 4
Boyle, David Thomas Alan
Consultant born in January 1943IndividualOfficer 2003-09-26 ~ 2018-02-01OF - Director → CIF 0 - 5
Trimble, Melville Fitzgibbon
Accountancy Investment Banker born in February 1954Individual (6 offsprings)Officer 2001-10-29 ~ 2004-09-30OF - Director → CIF 0Trimble, Melville Fitzgibbon
Individual (6 offsprings)Officer 2001-10-29 ~ 2004-09-30OF - Secretary → CIF 0 - 6
Backhouse, William
Director born in May 1942IndividualOfficer 1998-01-23 ~ 2003-09-11OF - Director → CIF 0 - 7
Wilson, Serena Margaret Burton
IndividualOfficer 2000-10-20 ~ 2001-10-29OF - Secretary → CIF 0 - 8
Rose, Angus Frederick
Accountant born in September 1947Individual (5 offsprings)Officer 2004-06-28 ~ 2006-07-31OF - Director → CIF 0Rose, Angus Frederick
AccountantIndividual (5 offsprings)Officer 2004-11-03 ~ 2006-06-01OF - Secretary → CIF 0 - 9
Hazell-smith, Stephen John
Company Director born in January 1954Individual (2 offsprings)Officer 1993-12-03 ~ 1995-03-31OF - Director → CIF 0 - 10
Eastwood, William Harry
Chairman born in March 1946Individual (16 offsprings)Officer 1994-03-03 ~ 1995-09-27OF - Director → CIF 0 - 11381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1993-12-01 ~ 1993-12-03PE - Nominee Director → CIF 0
- 12Crusader House, 145-157 St John Street, LondonDissolved Corporate (2 parents, 12 offsprings)Officer1993-12-03 ~ 1997-06-30PE - Secretary → CIF 0
- 13BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 8 offsprings)Officer1993-12-01 ~ 1993-12-03PE - Nominee Secretary → CIF 0
Company in focus
HERALD INVESTMENT MANAGEMENT LIMITED
Previous names
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
RCIM LIMITED - 1995-11-24
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
HERALD INVESTMENT MANAGEMENT LIMITED
InfoRUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21OAKWOOD (UK) LIMITED - 1995-03-21RCIM LIMITED - 1995-03-21Registered number 0287706110-11 Charterhouse Square, London EC1M 6EEPRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0HERALD INVESTMENT MANAGEMENT LIMITED
SRegistered number missing10-11, Charterhouse Square, London, United Kingdom, EC1M 6EECompany Limited By SharesCIF 1HERALD INVESTMENT MANAGEMENT LIMITED
SRegistered number 0287706110-11, Charterhouse Square, London, England, EC1M 6EELimited Company in Uk Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 110-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 210-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3LOTHIAN SHELF (230) LIMITED - 2004-10-2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4ANALYSOFT DEVELOPMENT LIMITED - 2006-11-288 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)196,557 GBP2024-12-31Person with significant control 2022-12-21 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1
APPROOV LIMITED
- nowADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19CRITICAL BLUE LIMITED - 2023-03-29First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-1,585,434 GBP2023-12-31Person with significant control 2016-06-30 ~ 2020-11-23CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2I-SOFTWARE LIMITED - 2001-10-1527-28 Eastcastle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,609,593 GBP2021-09-30Person with significant control 2016-04-06 ~ 2018-05-25CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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