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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 25
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2010-10-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Rigg, Dennis John
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2000-03-02 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 6
    Merali, Shabbir Hassanali Walimohammed
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 11
    Haydon, David Noel
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Wood, Tim James
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 15
    Mcquaid, Michael James
    Born in February 1958
    Individual (35 offsprings)
    Officer
    2005-09-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 16
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2005-09-28 ~ 2018-10-18
    OF - Director → CIF 0
  • 17
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2016-12-28 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Read, Kelli Maree
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd, John Roderick
    Born in September 1945
    Individual (11 offsprings)
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (11 offsprings)
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 21
    Lloyd, Stephen Robert
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Director → CIF 0
  • 22
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate (68 offsprings)
    Officer
    1999-12-22 ~ 2000-03-02
    OF - Director → CIF 0
  • 23
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (10 parents, 154 offsprings)
    Officer
    1999-12-22 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 24
    CAMBIAN HERITAGE I LIMITED
    - now 05150238 03898254
    HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
    HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
    CASTLEGATE 340 LIMITED - 2004-12-17
    4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2005-09-28 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBIAN HERITAGE II LIMITED

Period: 2005-10-10 ~ now
Company number: 03898254 05150238
Registered names
CAMBIAN HERITAGE II LIMITED - now 05150238
STEELRAY NO. 140 LIMITED - 2000-02-08 03963946... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CAMBIAN HERITAGE II LIMITED
    Info
    THE HESLEY GROUP LIMITED - 2005-10-10
    THE HESLEY GROUP LIMITED - 2005-10-10
    STEELRAY NO. 140 LIMITED - 2005-10-10
    Registered number 03898254
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.