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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 29
  • 1
    Burn, Michael Rollin
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 2
    Holden, Robert Lewis
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2003-01-25 ~ 2004-12-11
    OF - Director → CIF 0
  • 3
    Hales, Bernard
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Kew, David
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2011-11-19
    OF - Director → CIF 0
  • 5
    Allen, John Clifford Tresoldi
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2007-11-17
    OF - Director → CIF 0
    Allen, John Clifford Tresoldi
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 6
    Jago, George William
    Born in March 1936
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 2003-01-25
    OF - Director → CIF 0
  • 7
    Allen, Myra Helen Frances
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1996-11-23 ~ now
    OF - Director → CIF 0
  • 8
    James, Nicholas John, Dr
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1996-11-23 ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    Cleary, John Henry
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Megoran, John Hugh
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, David Treharne
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
  • 12
    See, Bernard Maurice
    Born in May 1922
    Individual (6 offsprings)
    Officer
    1996-11-23 ~ now
    OF - Director → CIF 0
    See, Bernard Maurice
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Payne, Raymond Arthur
    Born in December 1948
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 1998-11-21
    OF - Director → CIF 0
  • 14
    Pereira, Raul Scott
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1998-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Warren, Michael Goeffrey
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Titchener, Richard
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2006-11-18
    OF - Director → CIF 0
  • 17
    Tambling, Peter, Captain
    Born in May 1936
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2009-09-07
    OF - Director → CIF 0
  • 18
    Allen, Colin George
    Born in January 1934
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 2001-04-01
    OF - Director → CIF 0
  • 19
    Wainwright, Jonathan Richard
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 2004-12-11
    OF - Director → CIF 0
  • 20
    Robinson, John Corin
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Manson, Cole David
    Designer born in October 1956
    Individual (3 offsprings)
    Officer
    2004-12-11 ~ 2009-03-10
    OF - Director → CIF 0
  • 22
    Waite, Simon Temple, Captain
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1996-11-23 ~ 2004-12-11
    OF - Director → CIF 0
  • 23
    Winter, Paul
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2003-01-25 ~ 2005-09-13
    OF - Director → CIF 0
  • 24
    Clay, Jamie Joseph
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-11-23 ~ 1998-11-21
    OF - Director → CIF 0
  • 25
    Cunliffe, Hannah
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2004-12-11 ~ now
    OF - Director → CIF 0
  • 26
    Mcginnity, Anthony Michael Christopher
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1998-11-21 ~ 2008-06-10
    OF - Director → CIF 0
  • 27
    Haslam, Alan
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
  • 28
    Sutcliffe, Raymond Ernest
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2003-01-25 ~ now
    OF - Director → CIF 0
  • 29
    Tower, Mark Jeremy Brownlow
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1995-11-14 ~ 2006-11-18
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE AFLOAT

Period: 1995-11-14 ~ 2013-01-29
Company number: 03126120
Registered name
HERITAGE AFLOAT - Dissolved
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • HERITAGE AFLOAT
    Info
    Registered number 03126120
    127 Comptons Lane, Horsham RH13 5NZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-11-14 and dissolved on 2013-01-29 (17 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.