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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 42
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1999-08-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Mann, Duncan Alan
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    German, Michael Edward
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 4
    Finch, Robert William
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Rushmer, David Christopher
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 7
    Stiquel, Philippe
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Daniels, Jonathan Marc
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Jordan, Peter Frank
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Murphy, Malachy Joseph
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Jones, Richard Aled
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2009-11-18
    OF - Director → CIF 0
    2009-11-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Heslop, Stanley William
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2000-02-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 14
    Kirk, Michael John
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2003-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 15
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 16
    Fage, Simon Jeremy
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2004-09-03
    OF - Director → CIF 0
  • 17
    Ward, Colin John
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2000-07-17 ~ 2002-01-07
    OF - Director → CIF 0
  • 18
    Woodcock, James Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2000-02-05
    OF - Director → CIF 0
  • 19
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1999-08-23 ~ 2001-01-13
    OF - Director → CIF 0
  • 20
    Collins, Timothy
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 21
    Spurling, Simon
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Mittelman, Stanislas
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Hogan, Francis Christopher
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1999-02-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 25
    Rouquie, Mathieu
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 26
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1999-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 27
    Harris, Scott Alexander
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 28
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 29
    Aston, Christopher David
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 30
    Hauff, David Mark
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 31
    Mcmillan, John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
    2005-02-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 32
    Hammond, Jonathan Guy
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    O'kelly, Michael Kevin
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2005-05-01
    OF - Director → CIF 0
  • 34
    Pullinger, David William, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 35
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Wells, Andrew David
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 37
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-01-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 38
    Counsell, Jonathon
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 40
    Wesley, Richard
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHROW HYDRANT COMPANY LIMITED

Period: 1999-02-16 ~ 2015-04-07
Company number: 03713791
Registered name
HEATHROW HYDRANT COMPANY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HEATHROW HYDRANT COMPANY LIMITED
    Info
    Registered number 03713791
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 and dissolved on 2015-04-07 (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 14 July 2026 and licensed under the Open Government Licence v3.0.