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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 10
  • 1
    James Kaye
    Individual (511 offsprings)
    Insolvency
    2011-06-23 ~ 2011-09-09
    IP - (Case 1) practitioner → CIF 0
  • 2
    Strong, Timothy
    Security Consultant born in February 1956
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Graham, Barry
    Security Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Herbert, Claire
    Office Clerk
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Dylan Quail
    Individual (242 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas Morgan
    Individual (559 offsprings)
    Insolvency
    2011-06-23 ~ 2011-09-09
    IP - (Case 1) practitioner → CIF 0
  • 7
    Herbert, Andrew
    Security Consultant born in October 1975
    Individual (4 offsprings)
    Officer
    1997-12-08 ~ 2010-08-23
    OF - Director → CIF 0
    Herbert, Andrew
    Security Consultant
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 8
    Herbert, Richard Alexander
    Security Consultant born in October 1954
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE SECURITY (NORTHWEST) LIMITED

Period: 1997-12-08 ~ 2014-01-30
Company number: 03477555
Registered name
HERITAGE SECURITY (NORTHWEST) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-23
Dissolved on 2014-01-30
Standard Industrial Classification
7460 - Investigation & Security

  • HERITAGE SECURITY (NORTHWEST) LIMITED
    Info
    Registered number 03477555
    Suite 2 Ground Floor Aus Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 and dissolved on 2014-01-30 (16 years 1 month). 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.