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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 27
  • 1
    Bignall, John
    Solicitor
    Individual (118 offsprings)
    Officer
    2004-02-09 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Francis, Domenique Joy
    Finance Director born in August 1949
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1995-10-10
    OF - Director → CIF 0
    Francis, Domenique Joy
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 4
    Mansley, Nigel Stephen
    Director/Consultant born in September 1957
    Individual (13 offsprings)
    Officer
    1998-03-05 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Williscroft, John Richard
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Wilson, Craig Anthony
    Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Mcmeekin, Alan David
    Stockbroker born in December 1947
    Individual (10 offsprings)
    Officer
    1995-09-14 ~ 1998-10-08
    OF - Director → CIF 0
  • 8
    Fifer, Steven Murray
    Finan Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Goold, Edward William
    Group Vice President born in November 1948
    Individual (28 offsprings)
    Officer
    2001-10-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    2012-11-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Davis, Helen Tracey Miles
    Finance Director born in April 1973
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-07-11
    OF - Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Frandsen, Lau
    Group President born in June 1947
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Mclaughlin, James, Mr.
    Director born in December 1955
    Individual (46 offsprings)
    Officer
    1995-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Freestone, Geoffrey Martin
    Ceo born in March 1954
    Individual (17 offsprings)
    Officer
    2000-09-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Nicholson, Robert Paul
    Accountant born in March 1960
    Individual (18 offsprings)
    Officer
    2000-07-27 ~ 2003-07-18
    OF - Director → CIF 0
  • 17
    Pearce, Steven Max
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1995-12-19 ~ 1999-02-05
    OF - Director → CIF 0
  • 18
    Carter, Robert
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Voss, Thomas
    Company Executive born in July 1967
    Individual (10 offsprings)
    Officer
    2005-12-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 20
    Lloyd, David William
    Director born in June 1949
    Individual (15 offsprings)
    Officer
    1999-11-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2013-06-13
    OF - Director → CIF 0
  • 22
    Johnston, Henry Watson
    Production Director born in October 1947
    Individual (7 offsprings)
    Officer
    1995-09-14 ~ 2000-08-02
    OF - Director → CIF 0
  • 23
    Dodds, Alan Thomas Grieve, Managing Director
    Commercial Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 1999-07-23
    OF - Director → CIF 0
  • 24
    Lake, Gary Bing
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    1994-12-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-18 ~ 1994-12-09
    OF - Nominee Director → CIF 0
    1994-10-18 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-18 ~ 1994-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE BATHROOMS LIMITED

Period: 1995-10-25 ~ 2016-04-26
Company number: 02980373
Registered names
HERITAGE BATHROOMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HERITAGE BATHROOMS LIMITED
    Info
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    Registered number 02980373
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 and dissolved on 2016-04-26 (21 years 6 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.