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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 11
  • 1
    Richmond-dodd, Penelope Ann
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Moore-searson, Nicholas Guy
    Individual (45 offsprings)
    Officer
    2005-07-25 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Ridout White, Janice Claire
    Company Secretary
    Individual (20 offsprings)
    Officer
    2001-03-02 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 4
    Richmond-dodd, John Bryan
    Landowner born in March 1943
    Individual (43 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    Mr John Bryan Richmond-dodd
    Born in March 1943
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Richmond-dodd, Rupert James
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Carrie James
    Individual (437 offsprings)
    Insolvency
    2021-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Helvert, Charles Osborne
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    2021-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    2000-03-16 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-15 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-02-15 ~ 2000-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITABLE TRUST LIMITED

Period: 2001-05-02 ~ 2022-08-05
Company number: 03926190
Registered names
HERITABLE TRUST LIMITED - Dissolved
GRAPHICSTEM LIMITED - 2000-03-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HERITABLE TRUST LIMITED
    Info
    ORB (LEXHAM) LIMITED - 2001-05-02
    GRAPHICSTEM LIMITED - 2001-05-02
    Registered number 03926190
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2022-08-05 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HERITABLE TRUST LIMITED
    S
    Registered number missing
    97 Old Brompton Road, London, Greater London, SW7 3LD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    15 PALACE GATE MANAGEMENT LIMITED
    04209887 04222522... (more)
    27 Palace Gate, London
    Active Corporate (12 parents)
    Officer
    2001-05-02 ~ 2005-11-22
    CIF 1 - Director → ME

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