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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 18
  • 1
    Taylor, David Mark
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2017-04-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Hitchcock, Dewi John
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2015-04-02 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Dewi John Hitchcock
    Born in March 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Kalms, Dan Julian
    Director born in November 1974
    Individual (19 offsprings)
    Officer
    2015-11-05 ~ 2017-04-05
    OF - Director → CIF 0
    Kalms, Daniel Julian
    Chartered Accountant born in November 1974
    Individual (19 offsprings)
    Officer
    2018-08-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Ghosh, Surojit
    Director born in August 1951
    Individual (11 offsprings)
    Officer
    2018-08-16 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Stuart David
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2018-02-11 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Chorley, Alison
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Todd, Jonathan
    Non Executive Director born in September 1972
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (105 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Watkins, Ian
    Director born in September 1951
    Individual (29 offsprings)
    Officer
    2016-01-28 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Ian Watkins
    Born in September 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 11
    Dunn, Alexander
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2018-08-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 12
    Schwabach, Peter John
    Fund Manager born in June 1959
    Individual (37 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Peter John Schwabach
    Born in June 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 13
    Cranfield, Stephen George
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2019-06-01 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 15
    FUNDAMENTAL ENGINEERING LIMITED - now
    FGP GROUP LIMITED
    - 2024-03-27 09501876
    FUNDAMENTAL ENGINEERING LIMITED - 2020-09-02 09501876
    20-22 Cumberland Drive, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-29 ~ 2024-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 17
    FGP GROUP HOLDINGS LIMITED
    - now 14332847
    BURLINGTON 24 LIMITED - 2024-03-04 14332847
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    W17S DIRECTORS LIMITED
    15288762 14911580... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEARTLAND ENGINEERING LIMITED

Period: 2015-03-20 ~ now
Company number: 09502091
Registered name
HEARTLAND ENGINEERING LIMITED - now 09712758
Standard Industrial Classification
25610 - Treatment And Coating Of Metals

Related profiles found in government register
  • HEARTLAND ENGINEERING LIMITED
    Info
    Registered number 09502091
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • HEARTLAND ENGINEERING LTD
    S
    Registered number 09502091
    38, Furham Feild, Pinner, England, HA5 4DZ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMP SURFACE COATINGS LIMITED
    09961115
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.