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
Active 4
  • 1
    Sutton, Jason David
    Accountant born in December 1982
    Individual (41 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Storer, James Ian
    Hr Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Stoyel, Rodney
    Director born in June 1949
    Individual
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Clarke, William Fred
    Marketing Director born in September 1955
    Individual
    Officer
    1997-06-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Seddon, Linda Frances
    Individual
    Officer
    1996-05-10 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 4
    Wyles, Anthony Tobias Michael
    Director born in November 1960
    Individual
    Officer
    1996-05-10 ~ 1997-06-02
    OF - Director → CIF 0
    Wyles, Anthony Tobias Michael
    Individual
    Officer
    1996-05-10 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 5
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Daley, Terence Michael
    Director born in February 1947
    Individual
    Officer
    2004-09-15 ~ 2005-03-31
    OF - Director → CIF 0
    Daley, Terence Michael
    Born in February 1947
    Individual
    2005-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Crawford, Donna
    Accountant born in April 1967
    Individual
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Joseph, Simon Elliot
    Solicitor born in January 1967
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 1996-05-10
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 10
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Born in February 1951
    Individual
    2005-04-04 ~ 2022-05-03
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Port, David Charles
    Chairman born in May 1947
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Bean, Beverley Jayne
    Individual
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 13
    Howarth, Stephen
    Operations Director born in January 1947
    Individual
    Officer
    1997-06-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Solomons, Nicola Jane
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 16
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HEPTAGON TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HEPTAGON TRUSTEES LIMITED
    Info
    Registered number 03190438
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 1996-04-19 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.