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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Kent, Pendarell Hugh
    Retired born in August 1937
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Kowalska, Janina Julia
    Consultant born in October 1970
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Sherratt, Peter Robert
    Company Director born in January 1961
    Individual (28 offsprings)
    Officer
    2013-05-03 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Harrington, Gabrielle
    Business Manager born in January 1952
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Turner, Nicolas Martin
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Elder, Robert James
    Born in October 1968
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Sparkes, Matthew James
    Cr Manager born in January 1975
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2017-10-09
    OF - Director → CIF 0
  • 8
    Bottomley, Keith David Forbes
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ 2023-12-05
    OF - Director → CIF 0
  • 9
    Whitelock, Carmen Mary
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Robert Andrew
    Head Of Pro Bono & Csr born in January 1983
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Burton, Taraneh
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Fiona
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Van Den Berkmortel, Arjan
    Regional Director, London Business Banking born in May 1970
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-05-03
    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
    Powell, Martin
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Filbin, Joanne
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 17
    French, Giles Edward
    External Affairs Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2022-07-06
    OF - Director → CIF 0
  • 18
    Cavelle, Kate Jane
    Director Within Deutsche Bank born in January 1971
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2013-02-05
    OF - Director → CIF 0
  • 19
    Neale, Katharine
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Barnard, Eileen Linda
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 21
    Rawnsley, Grace Ellen
    Programme Director born in January 1983
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-02-10
    OF - Director → CIF 0
  • 22
    Mirfin, Victoria Jane
    Community Affairs Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 23
    Rodger, Ian Campbell Ferguson
    Communications Consultant born in June 1943
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 24
    Skelcher, Elizabeth Rosemary
    Assistant Director born in July 1958
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 25
    Jones, Catherine Jane
    Community Affairs Manager born in October 1962
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2012-12-04
    OF - Director → CIF 0
  • 26
    Barker, Heather Margaret
    Management Consultant born in March 1950
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ 2019-02-27
    OF - Director → CIF 0
  • 27
    Mcgrath, Harvey Andrew, Sir
    Company Director born in February 1952
    Individual (41 offsprings)
    Officer
    2012-10-25 ~ 2020-12-04
    OF - Director → CIF 0
  • 28
    Hayward, Christopher Michael
    Company Director born in August 1959
    Individual (25 offsprings)
    Officer
    2021-01-21 ~ 2022-05-05
    OF - Director → CIF 0
  • 29
    Rawes, Fiona
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 30
    Hardie, Richard William John
    Banker born in August 1948
    Individual (24 offsprings)
    Officer
    2007-09-17 ~ 2017-01-11
    OF - Director → CIF 0
  • 31
    Scatliffe, Suzanne Lee
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 32
    Sherlock, Neil
    Partner born in August 1963
    Individual (16 offsprings)
    Officer
    2006-12-14 ~ 2012-01-30
    OF - Director → CIF 0
  • 33
    Parker, Gillian Mary
    Managing Director born in November 1962
    Individual (10 offsprings)
    Officer
    2010-12-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 34
    Acher, Gerry
    Senior Advisor born in April 1945
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2012-12-04
    OF - Director → CIF 0
  • 35
    Singh, Paul
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 36
    Cowley, Charlotte
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 37
    Impey, Anthony John
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-07-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 38
    Somerville Cotton, Rowena
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-09-17
    OF - Director → CIF 0
  • 39
    Engel, Rachel Jessica
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2023-10-18
    OF - Director → CIF 0
  • 40
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Secretary → CIF 0
  • 41
    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 (34 parents, 2500 offsprings)
    Officer
    2009-12-09 ~ 2014-10-14
    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, 2426 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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.