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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
Active 8
  • 1
    Twigg, Richard John
    Born in March 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Drysdale, Mark Stuart
    Born in January 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Dutton, David Martin Maxfield
    Born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr George Farha
    Born in August 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bucher, Cedric Alain
    Born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Mead, Briony James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 7
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of addressThe Bailey, Skipton, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Pulsford, Jeffrey Mark
    Cd born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Witherspoon, Mark Stephen
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    Freeman, Benjamin Patrick
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Beaumont, Peter Charles
    Property born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Sweet, Kevin David
    Marketing Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Down, Christopher Jonathan Alderson
    Company Director born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2016-12-01
    OF - Director → CIF 0
    Down, Christopher Jonathan Alderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 9
    Saunders, Timothy
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Farha, George Oliver
    Company Director born in August 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    Pope, Nigel Howard
    Director born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    Kirsch, Michael Terence
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 13
    Forman, Mark Armand
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-02-19
    OF - Director → CIF 0
  • 14
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-06-13
    OF - Director → CIF 0
  • 15
    Baker, Nicholas
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Midgley, John Philip
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-13
    OF - Director → CIF 0
  • 17
    icon of addressWellington House, East Road, Cambridge, Cambridgeshire
    Corporate
    Officer
    2007-09-24 ~ 2009-08-10
    PE - Director → CIF 0
  • 18
    icon of addressWellington House, East Road, Cambridge, Cambridgeshire
    Corporate
    Officer
    2009-08-10 ~ 2009-11-11
    PE - Director → CIF 0
parent relation
Company in focus

HEARTHSTONE INVESTMENTS LIMITED

Previous name
HEARTHSTONE INVESTMENTS PLC - 2020-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
66300 - Fund Management Activities
Related profiles found in government register
  • HEARTHSTONE INVESTMENTS LIMITED
    Info
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Registered number 06379066
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HEARTHSTONE INVESTMENTS PLC
    S
    Registered number 06379066
    icon of address60, Gresham Street, London, England, EC2V 7BB
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • HEARTHSTONE INVESTMENTS LIMITED
    S
    Registered number 06379066
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address60 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CHARCO 93 LIMITED - 2015-12-11
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of addressC/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MILL GROUP RESIDENTIAL (FP) LIMITED - 2016-01-19
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MILL GROUP RESIDENTIAL (GP) LIMITED - 2016-01-20
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HEARTHSTONE PROPERTY ADVISORS LLP - 2017-05-13
    icon of address86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2017-03-06
    CIF 1 - LLP Designated Member → ME

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