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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 4
  • 1
    Stubbs, Philip Michael
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Deborah
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 3
    Ainscough, Marc Conrad
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE FINANCIAL HOLDINGS PLC
    11241891
    The Old School House, Heritage Mews, High Pavement, Nottingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE BOND SERIES 1 PLC

Company number: 11241898
Registered name
HERITAGE BOND SERIES 1 PLC - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • HERITAGE BOND SERIES 1 PLC
    Info
    Registered number 11241898
    The Old School House Heritage Mews, High Pavement, Nottingham NG1 1HN
    PUBLIC LIMITED COMPANY incorporated on 2018-03-08 and dissolved on 2020-01-28 (1 year 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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