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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 19
  • 1
    Wood, Stephen
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Zill, Mark Anthony
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Mercer, Gary
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 2003-11-01
    OF - Director → CIF 0
    Mercer, Gary
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Harvey Dermot Martin
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Madsen, Keven
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    Johnson, Mark Alan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Gupta, Rahul
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 8
    Debbink, Jon William
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Oswalt, Dennis Gene
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2006-09-23
    OF - Director → CIF 0
  • 10
    Hoffman, Preston
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2007-07-10
    OF - Director → CIF 0
  • 11
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (65 offsprings)
    Officer
    1996-04-04 ~ 1996-04-22
    OF - Director → CIF 0
    Hope, Nicola
    Individual (65 offsprings)
    Officer
    1996-04-04 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 12
    Feeney, Sean
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2005-01-15
    OF - Director → CIF 0
  • 13
    Britten, Graham John
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Binion, Laura Elrod
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2007-07-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Mangum, David Edward
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Amery, Thomas Mark
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1999-10-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Mccoy, Randal
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2007-09-24
    OF - Director → CIF 0
  • 18
    Hirsch, Thomas Jeffrey
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIOGRAPH LIMITED

Period: 1996-04-04 ~ 2010-03-23
Company number: 03183066
Registered name
HELIOGRAPH LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7220 - Software Consultancy And Supply

  • HELIOGRAPH LIMITED
    Info
    Registered number 03183066
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 and dissolved on 2010-03-23 (13 years 11 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.