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 2
  • 1
    Robertson, Graham Alexander
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Waugh, Matt John
    Chief Financial Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Waugh, Matt John
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Barrett, Mark Francis
    Director born in September 1962
    Individual
    Officer
    2004-10-01 ~ 2005-07-16
    OF - Director → CIF 0
  • 2
    Laidlaw, Irvine Alan Stewart, Lord
    Born in December 1942
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Hall, Bruce Alexander
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2005-07-16
    OF - Director → CIF 0
  • 4
    Robertson, Graham Alexander
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Grieve, Julie Anne
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Laidlaw, Robert Wilson
    Director born in July 1946
    Individual
    Officer
    2005-07-16 ~ 2009-09-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Greenway, Hugh Richard
    Managing Director born in September 1969
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW ELEMENTS NO. 1 LTD

Standard Industrial Classification
None Supplied - None Supplied

  • HEATHROW ELEMENTS NO. 1 LTD
    Info
    Registered number SF000934
    Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands
    Other Company Type incorporated on 2004-04-01 (21 years 3 months). The company status is Active.
    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.