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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 18
  • 1
    Beard, Stephen Wayne
    Attorney born in March 1971
    Individual (10 offsprings)
    Officer
    2010-10-20 ~ 2018-01-31
    OF - Director → CIF 0
    Beard, Stephen Wayne
    Individual (10 offsprings)
    Officer
    2011-06-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Kamerick, Eileen Ann
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Taylor, Bruce Havelock
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Crosier, Kelly
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 5
    Lefevre, Diana Chakkalakal
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Peters, David Charles
    Partner Executive Search born in May 1952
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Bondi, Stephen Anthony
    Business Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Edwards, Daniel, Director
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Baderman, Catherine Emma
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-05-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Krenz, Scott
    Chief Officer born in March 1952
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2011-04-22
    OF - Director → CIF 0
  • 11
    Blake, Kenneth Steven
    Chief Legal Officer born in March 1964
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Heaton, Tracey Lynne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Coar, Kamau Akili
    General Counsel And Corporate Secretary born in May 1976
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
    Coar, Kamau Akili
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Cullen, Michael Martin
    Business Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ 2022-05-13
    OF - Director → CIF 0
  • 15
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-05-09 ~ 2007-05-10
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-05-09 ~ 2007-05-10
    OF - Nominee Director → CIF 0
  • 18
    Willis Tower, 233 S. Wacker Dr, Suite 4900, Chicago, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEIDRICK & STRUGGLES (UK) LIMITED

Period: 2007-06-26 ~ now
Company number: 06240880
Registered names
HEIDRICK & STRUGGLES (UK) LIMITED - now 03321028... (more)
EARTHPLATE LIMITED - 2007-06-26
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • HEIDRICK & STRUGGLES (UK) LIMITED
    Info
    EARTHPLATE LIMITED - 2007-06-26
    Registered number 06240880
    31 St. James's Square, London SW1Y 4JR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • HEIDRICK & STRUGGLES (UK) LIMITED
    S
    Registered number 06240880
    40, Argyll Street, London, United Kingdom, W1F 7EB
    UNITED KINGDOM
    CIF 1
  • HEIDRICK & STRUGGLES UK LIMITED
    S
    Registered number missing
    3 Burlington Gardens, London, W1S 3EP
    CIF 2
  • HEIDRICK & STRUGGLES (UK) LIMITED
    S
    Registered number missing
    40, Argyll Street, London, United Kingdom, W1F 7EB
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BUSINESS 3.0 LIMITED
    09330952 07947388... (more)
    31 St. James's Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
    - now 06960102
    COCOMPANY LTD - 2016-01-18
    31 St. James's Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JCA GROUP LIMITED
    - now 05482430
    PIMCO 2302 LIMITED - 2005-06-27
    40 Argyll Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    JCA PARTNERS LLP
    - now OC356373
    HIN3741 LLP - 2010-08-06
    7th Floor 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2016-08-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SHPA ESOP LIMITED
    03458762
    40 Argyll Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-18 ~ 2003-07-03
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.