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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 10
  • 1
    Thomas, Robert Nigel
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Sean Lincoln
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2005-05-19 ~ 2005-06-25
    OF - Director → CIF 0
  • 3
    Colosso, Adrian
    Born in May 1957
    Individual (67 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bloomer, William David
    Born in December 1969
    Individual (93 offsprings)
    Officer
    2005-05-19 ~ 2011-10-10
    OF - Director → CIF 0
  • 5
    Sansom, Richard James
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2005-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Bruce, Michael Andrew
    Born in September 1962
    Individual (151 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2005-01-31 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 9
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2005-01-31 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 10
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133 Houndsditch, London
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    2005-05-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH GROUP LIMITED

Period: 2005-11-16 ~ 2011-11-22
Company number: 05347058 00106501
Registered names
HEATH GROUP LIMITED - Dissolved 00106501
PRECIS (2508) LIMITED - 2005-11-16 05777118... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • HEATH GROUP LIMITED
    Info
    PRECIS (2508) LIMITED - 2005-11-16
    Registered number 05347058
    133 Houndsditch, London EC3A 7AH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2011-11-22 (6 years 9 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.