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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 22
  • 1
    Pfeifer, Timothy Gordon
    Attorney/General Counsel born in August 1960
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2002-11-01
    OF - Director → CIF 0
    Pfeifer, Timothy Gordon
    Attorney/General Counsel
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 2
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2019-12-16 ~ 2022-03-23
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ferron, John Richard
    Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Casey, Helen
    Finance Director born in July 1969
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Philip Heddell
    Individual (1 offspring)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hillyard, John Whitney
    Executive Vice President born in July 1956
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Huang, Franklin Pei Lin
    Vp And General Counsel born in July 1964
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    Agle, Brian Elmer
    Accountant born in October 1962
    Individual (23 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Mccloskey, Michael James
    Ceo born in March 1956
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Probert, Anthony John
    Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 11
    Toppin, Timothy J
    Corporate Controller born in July 1960
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 12
    Mcbride, Mark Cameron
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Jensen, John S
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Daly, Stephen Mitchell
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Temple, Jon
    Chief Executive Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2016-01-11
    OF - Director → CIF 0
    Temple, Jon
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 16
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Baker, Stephen Thomas
    Vice President born in August 1957
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 18
    Wolff, Adrian R
    Attorney born in December 1972
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Wolff, Adrian R
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 19
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1999-06-24 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    C/o Holme Roberts & Owen, Five Chancery Lane Cliffords Inn, London
    Corporate (5 offsprings)
    Officer
    2000-08-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 22
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1999-06-24 ~ 1999-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAT SOFTWARE UK LIMITED

Period: 2015-03-03 ~ 2023-03-09
Company number: 03794908
Registered names
HEAT SOFTWARE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Due to be dissolved on 2023-03-09
CHARCO 778 LIMITED - 1999-06-29 09216372... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HEAT SOFTWARE UK LIMITED
    Info
    FRONTRANGE SOLUTIONS UK LIMITED - 2015-03-03
    GOLDMINE SOFTWARE (EUROPE) LIMITED - 2015-03-03
    CHARCO 778 LIMITED - 2015-03-03
    Registered number 03794908
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2023-03-09 (23 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.