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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 5
  • 1
    Stone, Jason
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Sonist, Arthur
    Individual (1 offspring)
    Officer
    2002-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Maxwell, Thomas
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
    Maxwell, Thomas Andrew
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2005-03-17
    OF - Director → CIF 0
    Maxwell, Thomas Andrew
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-07-16 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-07-16 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATROW PLANT (SERVICES) LIMITED

Period: 2001-07-16 ~ 2010-11-09
Company number: 04253102 02534978... (more)
Registered name
HEATROW PLANT (SERVICES) LIMITED - Dissolved 02534978... (more)
Standard Industrial Classification
4550 - Rent Construction Equipment With Operator

  • HEATROW PLANT (SERVICES) LIMITED
    Info
    Registered number 04253102
    11 Burnham Gardens, Hayes, Middlesex UB3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 and dissolved on 2010-11-09 (9 years 3 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.