logo
explain how to read the page

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
Active 5
  • 1
    Lefevre, Diana Chakkalakal
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Bruce Havelock
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Heaton, Tracey Lynne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWillis Tower, 233 S. Wacker Dr, Suite 4900, Chicago, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cullen, Michael Martin
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Crosier, Kelly
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 3
    Baderman, Catherine Emma
    Finance Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Edwards, Daniel, Director
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Krenz, Scott
    Chief Officer born in March 1952
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2011-04-22
    OF - Director → CIF 0
  • 6
    Bondi, Stephen Anthony
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2025-05-02
    OF - Director → CIF 0
  • 7
    Peters, David Charles
    Partner Executive Search born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Beard, Stephen Wayne
    Attorney born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ 2018-01-31
    OF - Director → CIF 0
    Beard, Stephen Wayne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Coar, Kamau Akili
    General Counsel And Corporate Secretary born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
    Coar, Kamau Akili
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Kamerick, Eileen Ann
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-05-09
    OF - Director → CIF 0
  • 11
    Blake, Kenneth Steven
    Chief Legal Officer born in March 1964
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-09 ~ 2007-05-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-09 ~ 2007-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEIDRICK & STRUGGLES (UK) LIMITED

Previous name
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
    icon of address31 St. James's Square, London SW1Y 4JR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (18 years 7 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
    icon of address40, Argyll Street, London, United Kingdom, W1F 7EB
    UNITED KINGDOM
    CIF 1
  • HEIDRICK & STRUGGLES UK LIMITED
    S
    Registered number missing
    icon of address3 Burlington Gardens, London, W1S 3EP
    CIF 2
  • HEIDRICK & STRUGGLES (UK) LIMITED
    S
    Registered number missing
    icon of address40, Argyll Street, London, United Kingdom, W1F 7EB
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address31 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,864,602 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COCOMPANY LTD - 2016-01-18
    icon of address31 St. James's Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PIMCO 2302 LIMITED - 2005-06-27
    icon of address40 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HIN3741 LLP - 2010-08-06
    icon of address7th Floor 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address40 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2003-07-03
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.