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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
Active 4
  • 1
    Edwards, Benjamin Charles
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address3 Avenue Newton, Montigny Le Brettoneux, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew John
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-05-28
    OF - Director → CIF 0
  • 4
    Jarman, Andrew
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2009-07-15
    OF - Director → CIF 0
    icon of calendar 2009-07-15 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 7
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 9
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Cuny, Jean Pierre
    Senior Vice-President born in December 1954
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 13
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2009-07-15
    OF - Director → CIF 0
  • 14
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2009-02-17
    OF - Director → CIF 0
  • 15
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-05
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARMONDSWORTH DETENTION SERVICES LIMITED

Previous name
HEATOPTION LIMITED - 2000-10-04
Standard Industrial Classification
74990 - Non-trading Company

  • HARMONDSWORTH DETENTION SERVICES LIMITED
    Info
    HEATOPTION LIMITED - 2000-10-04
    Registered number 04054452
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 and dissolved on 2022-09-06 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.