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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 26
  • 1
    Wells, Andrew
    Born in July 1957
    Individual (2941 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Michelle
    Born in October 1973
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-04-16
    OF - Director → CIF 0
  • 3
    Burgess, Suzanne Kay
    Born in July 1969
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Verschraegen Vonck, Nicloas Albert William
    Born in May 1974
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1998-09-27
    OF - Director → CIF 0
  • 5
    Robinson, Lee Ivan
    Born in May 1973
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Aufner, Heinz Christian
    Born in December 1968
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Fraser, Sara
    Born in March 1974
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 1999-06-27
    OF - Director → CIF 0
  • 8
    Burns, John Joseph
    Born in August 1967
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-01-30
    OF - Director → CIF 0
  • 9
    Campbell, Scott Jason
    Born in December 1972
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1999-07-20
    OF - Director → CIF 0
  • 10
    Boyle, Peter George
    Born in March 1940
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-03-13
    OF - Director → CIF 0
  • 11
    Stewart, Julie Alexis
    Born in May 1970
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1999-07-25
    OF - Director → CIF 0
  • 12
    Peacocke, Bridget Louise
    Born in January 1977
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Jane, Maree Joan
    Born in May 1970
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 14
    Horrocks, Sue Ellen
    Born in October 1968
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 15
    Parham, Simon Peter
    Born in December 1975
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Hoskins, Victoria Elisabeth
    Born in May 1969
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 17
    ATC SECRETARIES LIMITED
    04550678
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (10 parents, 1453 offsprings)
    Officer
    2007-02-28 ~ 2007-07-20
    OF - Nominee Secretary → CIF 0
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 19
    93 Lyes Green, Corsley, Warminster, Wiltshire
    Corporate (33 offsprings)
    Officer
    1996-10-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 20
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 21
    TONCUR LIMITED
    06115098
    Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2007-02-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 22
    ATC DIRECTORS LIMITED
    04550677
    2nd, Floor, 37 Lombard Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2064 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
    2007-02-28 ~ 2007-08-19
    OF - Nominee Director → CIF 0
  • 23
    MAWRVIRD LIMITED
    06114557
    Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2007-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    ACELINE SERVICES LTD
    93 Lyes Green, Corsley, Wiltshire
    Dissolved Corporate (2 parents, 35 offsprings)
    Officer
    1996-10-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 25
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Corporate (5 offsprings)
    Officer
    2000-03-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 26
    GOLDHAVEN LTD
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2000-03-20 ~ 2007-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HEATON LTD

Period: 1996-10-01 ~ 2011-07-26
Company number: 03257631
Registered name
HEATON LTD - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • HEATON LTD
    Info
    Registered number 03257631
    1 Dock Offices, Surrey Quays London SE16 2XU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 and dissolved on 2011-07-26 (14 years 9 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.