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
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (20 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (21 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - director → CIF 0
    Whyte, Matthew John
    Individual (21 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Jamieson, David William
    Oil Company Executive born in May 1952
    Individual
    Officer
    2009-12-04 ~ 2011-06-27
    OF - director → CIF 0
  • 2
    Steinbeck, Alan Clark
    Head Of Energy Special Projects born in May 1955
    Individual
    Officer
    2009-12-02 ~ 2011-12-31
    OF - director → CIF 0
  • 3
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2009-12-02
    OF - director → CIF 0
  • 4
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2009-12-02 ~ 2009-12-02
    PE - director → CIF 0
  • 5
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2009-12-02 ~ 2009-12-02
    PE - director → CIF 0
parent relation
Company in focus

HECA LONDON LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HECA LONDON LIMITED
    Info
    Registered number 07093375
    2 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2009-12-02 and dissolved on 2012-08-28 (2 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.