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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 8
  • 1
    Waugh, Matt John
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Waugh, Matt John
    Individual (15 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Laidlaw, Robert Wilson
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2005-07-16 ~ 2009-09-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Greenway, Hugh Richard
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2004-05-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Laidlaw, Alan Stewart, Lord
    Born in December 1942
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Laidlaw, Irvine Alan Stewart, Lord
    Born in December 1942
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Robertson, Graham Alexander
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2025-03-14
    OF - Director → CIF 0
    Robertson, Graham Alexander
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2025-03-15
    OF - Secretary → CIF 0
  • 6
    Hall, Bruce Alexander
    Born in September 1973
    Individual (40 offsprings)
    Officer
    2004-05-21 ~ 2005-07-16
    OF - Director → CIF 0
  • 7
    Grieve, Julie Anne
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2005-07-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Barrett, Mark Francis
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-07-16
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW ELEMENTS B.V.

Period: 2025-11-18 ~ now
Company number: SF000934
Registered names
HEATHROW ELEMENTS B.V. - now BR007596... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • HEATHROW ELEMENTS B.V.
    Info
    HEATHROW ELEMENTS NO. 1 LTD - 2025-11-18
    HEATHROW ELEMENTS. LIMITED - 2025-11-18
    HEATHROW ELEMENTS BV - 2025-11-18
    HEATHROW ELEMENTS LTD. - 2025-11-18
    Registered number SF000934
    Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands
    OVERSEAS COMPANY incorporated on 2004-04-01 (21 years 11 months). The company status is Active.
    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.