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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 20
  • 1
    Sue, Morgan
    Operations Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    1997-02-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Lee, Stephen Michael
    Hr Director born in December 1961
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Cross, Iain Brown
    Financial Controller
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Berman, Richard Andrew, Dr
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    1997-02-19 ~ 2001-07-20
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Director
    Individual (24 offsprings)
    Officer
    1997-02-19 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 6
    Beatson Hird, Christopher Peter
    Recruitment Executive born in October 1953
    Individual (17 offsprings)
    Officer
    1997-02-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    Beard, Stephen Wayne, Mr.
    Attorney born in March 1971
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Lever, Peter
    Managing Partner born in December 1949
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Coar, Kamau Akili
    General Counsel And Corporate Secretary born in May 1976
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Semple, Ann Townsend
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 11
    Ellis, John Henry Gray
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    1997-06-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 12
    Platts, Fiona Mary
    Director born in January 1966
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 13
    Peters, David Charles
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2012-08-09
    OF - Director → CIF 0
  • 14
    Evans, Roger David
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Grayson, Edward Ralph
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    1997-02-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Baderman, Catherine Emma
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    Baderman, Catherine Emma
    Individual (9 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
  • 17
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2020-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 19
    Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIDRICK & STRUGGLES (SHP) LIMITED

Period: 2007-06-26 ~ 2021-09-07
Company number: 03321028
Registered names
HEIDRICK & STRUGGLES (SHP) LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • HEIDRICK & STRUGGLES (SHP) LIMITED
    Info
    HEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
    SHP ASSOCIATES LIMITED - 2007-06-26
    Registered number 03321028
    40 Argyll Street, London W1F 7EB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2021-09-07 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • HEIDRICK & STRUGGLES (SHP) LIMITED
    S
    Registered number missing
    40, Argyll Street, London, United Kingdom, W1F 7EB
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHPA ESOP LIMITED
    03458762
    40 Argyll Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.