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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 42
  • 1
    Turner, Nicolas Martin
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2013-05-03 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Filbin, Joanne
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Robert Andrew
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Impey, Anthony John
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2017-07-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Bottomley, Keith David Forbes
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    Harrington, Gabrielle
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Somerville Cotton, Rowena
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2007-09-17
    OF - Director → CIF 0
  • 9
    Singh, Paul
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Martin
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Hayward, Christopher Michael
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-01-21 ~ 2022-05-05
    OF - Director → CIF 0
  • 12
    Rodger, Ian Campbell Ferguson
    Born in June 1943
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    Sherlock, Neil
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2006-12-14 ~ 2012-01-30
    OF - Director → CIF 0
  • 14
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    2012-05-03 ~ 2020-01-23
    OF - Director → CIF 0
  • 15
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2007-09-17 ~ 2017-01-11
    OF - Director → CIF 0
  • 16
    Skelcher, Elizabeth Rosemary
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 17
    Sparkes, Matthew James
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2017-10-09
    OF - Director → CIF 0
  • 18
    Van Den Berkmortel, Arjan
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-05-03
    OF - Director → CIF 0
  • 19
    Parker, Gillian Mary
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2010-12-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 20
    Cowley, Charlotte
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 21
    Rawnsley, Grace Ellen
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-02-10
    OF - Director → CIF 0
  • 22
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2012-10-25 ~ 2020-12-04
    OF - Director → CIF 0
  • 23
    Mirfin, Victoria Jane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 24
    Cavelle, Kate Jane
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2013-02-05
    OF - Director → CIF 0
  • 25
    Scatliffe, Suzanne Lee
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 26
    Elder, Robert James
    Born in October 1968
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 27
    Engel, Rachel Jessica
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2023-10-18
    OF - Director → CIF 0
  • 28
    French, Giles Edward
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2022-07-06
    OF - Director → CIF 0
  • 29
    Kent, Pendarell Hugh
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 30
    Burton, Taraneh
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Catherine Jane
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2012-12-04
    OF - Director → CIF 0
  • 32
    Barker, Heather Margaret
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ 2019-02-27
    OF - Director → CIF 0
  • 33
    Whitelock, Carmen Mary
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 34
    Clark, Fiona
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 35
    Acher, Gerry
    Born in April 1945
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2012-12-04
    OF - Director → CIF 0
  • 36
    Kowalska, Janina Julia
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2013-12-10
    OF - Director → CIF 0
  • 37
    Neale, Katharine
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 38
    Rawes, Fiona
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 39
    Barnard, Eileen Linda
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-12-09 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 41
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Secretary → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, England
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-09-17 ~ 2009-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HEART OF THE CITY OF LONDON LIMITED

Period: 2006-10-20 ~ now
Company number: 05973126
Registered name
HEART OF THE CITY OF LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEART OF THE CITY OF LONDON LIMITED
    Info
    Registered number 05973126
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.