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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 19
  • 1
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Accountant born in September 1951
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Director → CIF 0
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Accountant
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Weaver, Anthony Charles
    It Services Consultant/Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ramzan, Mohammed
    Finance Director born in October 1971
    Individual (78 offsprings)
    Officer
    2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Barton, Gary Dean
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Cox, David Michael
    Company Chairman born in May 1945
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Balaam, Martin Anthony
    Chief Executive Director born in September 1968
    Individual (60 offsprings)
    Officer
    2003-01-31 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Chief Executive Director
    Individual (60 offsprings)
    Officer
    2003-01-31 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 11
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 12
    Cross, Ray John
    Director born in September 1951
    Individual (30 offsprings)
    Officer
    2003-01-31 ~ 2005-04-28
    OF - Director → CIF 0
  • 13
    Berry, Grant Rostron
    Venture Capitalist born in October 1966
    Individual (31 offsprings)
    Officer
    2003-02-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 15
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Brown, Ian Christopher
    Director born in March 1964
    Individual (44 offsprings)
    Officer
    2005-04-27 ~ 2005-06-10
    OF - Director → CIF 0
  • 17
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    HEATONS SECRETARIES LIMITED - now 04478887
    HS120 LIMITED
    - 2002-11-07
    33 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (21 parents, 218 offsprings)
    Officer
    2002-11-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 19
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (19 parents, 219 offsprings)
    Officer
    2002-11-14 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

XPERT GROUP LIMITED

Period: 2003-03-06 ~ 2016-11-03
Company number: 04590730
Registered names
XPERT GROUP LIMITED - Dissolved
HS142 LIMITED - 2003-03-06
Standard Industrial Classification
99999 - Dormant Company

  • XPERT GROUP LIMITED
    Info
    HS142 LIMITED - 2003-03-06
    Registered number 04590730
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 and dissolved on 2016-11-03 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.