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 6
  • 1
    Piccirillo, Angelo
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 2
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Morris, Claire Louise
    Ceo Sodexo Live! Uk&I born in January 1974
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 5
    One, Southampton Row, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (4 parents, 95 offsprings)
    Officer
    2017-12-27 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Elliott, Adam
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2014-04-24
    OF - director → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    2002-07-17 ~ 2002-10-02
    OF - nominee-director → CIF 0
  • 3
    Verros, Chris Steven
    Director born in August 1958
    Individual
    Officer
    2014-09-02 ~ 2018-05-10
    OF - director → CIF 0
  • 4
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - director → CIF 0
  • 5
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    2017-12-27 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Kitcher, Susanna Marion
    Ceo Sodexo Live! Uk&I born in May 1969
    Individual
    Officer
    2022-02-02 ~ 2022-12-14
    OF - director → CIF 0
  • 7
    D'annunzio Green, Ian
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2015-04-29
    OF - director → CIF 0
  • 8
    Duff, Alan Alexander
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    King, Keith Baxter Willson
    Attorney born in July 1966
    Individual
    Officer
    2013-12-31 ~ 2017-12-27
    OF - director → CIF 0
    King, Keith Baxter Willson
    Individual
    Officer
    2013-12-31 ~ 2017-12-27
    OF - secretary → CIF 0
  • 10
    Robinson, Christopher Peter
    Director born in March 1951
    Individual
    Officer
    2002-10-02 ~ 2013-12-31
    OF - director → CIF 0
    Robinson, Christopher Peter
    Individual
    Officer
    2003-06-24 ~ 2013-12-31
    OF - secretary → CIF 0
  • 11
    Hague, Desmond Gerard
    President And Ceo, Centerplate, Inc born in July 1967
    Individual
    Officer
    2013-12-31 ~ 2014-09-02
    OF - director → CIF 0
  • 12
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - director → CIF 0
  • 13
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    2014-04-17 ~ 2018-08-01
    OF - director → CIF 0
  • 14
    Kane Burton, Rebecca
    Ceo, Sodexo Live! born in September 1975
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-11-30
    OF - director → CIF 0
  • 15
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2017-12-27 ~ 2019-11-01
    OF - director → CIF 0
  • 16
    Monavar, Hadi K.
    Executive Vice President, Cfo born in August 1964
    Individual
    Officer
    2013-12-31 ~ 2018-05-10
    OF - director → CIF 0
  • 17
    Miller, Mark Ross
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - director → CIF 0
  • 18
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-17 ~ 2003-06-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HERITAGE PORTFOLIO LIMITED

Previous name
HBJ 622 LIMITED - 2002-08-20
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • HERITAGE PORTFOLIO LIMITED
    Info
    HBJ 622 LIMITED - 2002-08-20
    Registered number SC234207
    49 North Fort Street, Leith, Edinburgh EH6 4HJ
    Private Limited Company incorporated on 2002-07-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HERITAGE PORTFOLIO LIMITED
    S
    Registered number Sc234207
    Hopetoun House, Hopetoun House, South Queensferry, West Lothian, Scotland, EH30 9SL
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Limited Company in Companies House - England & Wales, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.