logo
explain how to read the page

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 13
  • 1
    Diver, Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Powell, David Joseph
    Individual (19 offsprings)
    Officer
    1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-12-15 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 4
    Bibby, James Barry
    Chartered Accountant born in March 1954
    Individual (30 offsprings)
    Officer
    1995-01-06 ~ 1997-03-05
    OF - Director → CIF 0
    Bibby, James Barry
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1995-01-06 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 5
    Pin, Antoine
    Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 6
    Bourgeois, Julie Jeanne
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Templeman, Daniel
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-12-15 ~ 1995-01-06
    OF - Nominee Secretary → CIF 0
  • 9
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    1995-01-06 ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    De Beaudean, Damien
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 11
    Armstrong, Richard Charles
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    TIMECROWN LIMITED
    02558258
    Duval House, 16-18 Harcourt Street, Worsley, Manchester, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HEUER LIMITED

Period: 2004-02-02 ~ 2018-04-03
Company number: 03002050
Registered names
HEUER LIMITED - Dissolved
EBEL LIMITED - 2004-02-02 01675087
Standard Industrial Classification
74990 - Non-trading Company

  • HEUER LIMITED
    Info
    EBEL LIMITED - 2004-02-02
    DUVATEC LIMITED - 2004-02-02
    Registered number 03002050
    16-18 Harcourt Street, Worsley, Manchester M28 5GN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 and dissolved on 2018-04-03 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.