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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 12
  • 1
    Williams, Michael Frederick John
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Crosbie, Michael Richard
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Hanson, John Stuart
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
    Hanson, John Stuart
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 4
    Worbey, Colin Bertram
    Pensioneer Trustee born in January 1964
    Individual (16 offsprings)
    Officer
    2007-10-18 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Colin Bertram Worbey
    Born in January 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Petts, Richard John
    Pensioneer Trustee born in May 1965
    Individual (15 offsprings)
    Officer
    2008-10-03 ~ 2024-10-23
    OF - Director → CIF 0
    Petts, Richard John
    Individual (15 offsprings)
    Officer
    2009-03-18 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 6
    Tosar, Yashwantkumar Jadavji Naran
    Financial Adviser born in August 1952
    Individual (19 offsprings)
    Officer
    2007-10-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Hancock, Mark Innes
    Pensions Manager born in August 1960
    Individual (8 offsprings)
    Officer
    2012-05-02 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Pike, Natalie Suzanne
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Pike, Natalie Suzanne
    Individual (18 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Bray, Robert Ian
    Financial Adviser born in September 1965
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Parsons, Duncan
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Michael
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2021-11-18 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    PSG SIPP LIMITED 07030395
    C/o Rrs Dept, S&w Partners Llp, 45, Gresham Street, London, England
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE TRUSTEES LTD

Period: 2007-10-18 ~ now
Company number: 06402244
Registered name
HERITAGE TRUSTEES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Current Assets
1 GBP2025-12-31
1 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

Related profiles found in government register
  • HERITAGE TRUSTEES LTD
    Info
    Registered number 06402244
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge BA14 6RL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • HERITAGE TRUSTEES LTD
    S
    Registered number missing
    47 Mark Lane, London, EC3R 7QQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLENNIUM INSURANCE UNDERWRITING LIMITED
    - now 03850567
    MILLENIUM UNDERWRITING LIMITED - 1999-11-15
    26 Parkside, London
    Dissolved Corporate (16 parents)
    Officer
    2000-10-25 ~ 2006-01-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.