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 7
  • 1
    Morgan, James Leon
    Chartered Engineer born in September 1978
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Cameron, Neil
    Chartered Engineer born in August 1981
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Steel, Thomas Walter Dyne
    Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ now
    OF - director → CIF 0
  • 4
    Watson, Thomas John
    Chartered Engineer born in October 1984
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 5
    Heyne, Andrew Peter
    Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ now
    OF - director → CIF 0
  • 6
    Tillett, Mark Anthony Fraser
    Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ now
    OF - director → CIF 0
  • 7
    16, Chart Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Thomas Walter Dyne Steel
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Andrew Peter Heyne
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Mark Anthony Fraser Tillett
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEYNE TILLETT STEEL LTD

Previous name
HEYNE TILLETT STEEL (STRUCTURAL ENGINEERS) LTD - 2010-04-12
Standard Industrial Classification
71129 - Other Engineering Activities

  • HEYNE TILLETT STEEL LTD
    Info
    HEYNE TILLETT STEEL (STRUCTURAL ENGINEERS) LTD - 2010-04-12
    Registered number 07155581
    16 Chart Street, London N1 6DD
    Private Limited Company incorporated on 2010-02-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.