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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 21
  • 1
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2005-09-15 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (92 offsprings)
    Officer
    2009-12-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 5
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2002-05-28 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2018-01-09 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 8
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Cuny, Jean Pierre
    Senior Vice-President born in December 1954
    Individual (7 offsprings)
    Officer
    2000-10-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 10
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2000-10-03 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 11
    Jarman, Andrew
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2000-10-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 13
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2009-07-15
    OF - Director → CIF 0
  • 14
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2009-07-15
    OF - Director → CIF 0
    2009-07-15 ~ 2009-12-07
    OF - Director → CIF 0
  • 15
    Edwards, Benjamin Charles
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2009-02-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    3 Avenue Newton, Montigny Le Brettoneux, France
    Corporate (4 offsprings)
    Person with significant control
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-08-17 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 20
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (35 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-17 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARMONDSWORTH DETENTION SERVICES LIMITED

Period: 2000-10-04 ~ 2022-09-06
Company number: 04054452
Registered names
HARMONDSWORTH DETENTION SERVICES LIMITED - Dissolved
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
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 and dissolved on 2022-09-06 (22 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.