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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 12
  • 1
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (55 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2005-07-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Heller, John Alexander
    Director born in October 1966
    Individual (73 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 6
    Corry, Robert John
    Ca Dir born in January 1953
    Individual (35 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2003-07-10 ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2003-07-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Stevens, Michael Cecil
    Company Director born in October 1942
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    2003-07-10 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-04-18 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2003-04-18 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2003-04-18 ~ 2003-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANALYTICAL PROPERTIES (ST. HELENS) LIMITED

Period: 2003-07-03 ~ 2016-03-21
Company number: 04739091
Registered names
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED - Dissolved
NEWINCCO 265 LIMITED - 2003-07-03 04840883... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
    Info
    NEWINCCO 265 LIMITED - 2003-07-03
    Registered number 04739091
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 and dissolved on 2016-03-21 (12 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.