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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 14
  • 1
    Giles, Michael John, Captain
    Airline Pilot born in September 1943
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1998-03-19
    OF - Director → CIF 0
    1998-07-31 ~ 1998-09-11
    OF - Director → CIF 0
  • 2
    Cox, Bernard Michael
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Hackett Jones, Frank
    Engineer born in May 1941
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 1996-06-13
    OF - Director → CIF 0
  • 4
    Pitcher, Susan Jennifer
    Personal Assistant
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 5
    Craig-wood, Ian Leslie
    Company Director born in September 1938
    Individual (8 offsprings)
    Officer
    1994-06-21 ~ 1997-02-06
    OF - Director → CIF 0
    Craig-wood, Ian Leslie
    Company Director
    Individual (8 offsprings)
    Officer
    1994-06-21 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 6
    Lacey, Glenn Richard
    Ceo born in September 1950
    Individual (6 offsprings)
    Officer
    1998-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Whaley, Jonathon Nicholas
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    1997-02-06 ~ 1998-07-31
    OF - Director → CIF 0
    Whaley, Jonathon Nicholas
    Company Director
    Individual (6 offsprings)
    Officer
    1997-02-06 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 8
    Mallows, Terrance
    Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Giles, Margaret
    Hotelier born in August 1944
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Hayward, Eric George
    Director born in August 1926
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-02-06
    OF - Director → CIF 0
  • 11
    Gjertsen, Adrian Berry
    Airline Pilot born in December 1948
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Craig-wood, Douglas
    Consultant born in August 1940
    Individual (5 offsprings)
    Officer
    1994-06-21 ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-06-14 ~ 1994-06-21
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-06-14 ~ 1994-06-21
    OF - Nominee Director → CIF 0
    1994-06-14 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HERITAGE COLLECTION LIMITED

Period: 1999-06-09 ~ 2020-03-24
Company number: 02938724
Registered names
THE HERITAGE COLLECTION LIMITED - Dissolved
ALTAWIND LIMITED - 1994-06-28
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE HERITAGE COLLECTION LIMITED
    Info
    JET HERITAGE LIMITED - 1999-06-09
    ALTAWIND LIMITED - 1999-06-09
    Registered number 02938724
    Hangar 600, Bournemouth Internationalairport, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-14 and dissolved on 2020-03-24 (25 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.