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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon William Heaton

    Related profiles found in government register
  • Mr Simon William Heaton
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Simon William
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Simon William
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Simon William
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CALDECOTE COURT LIMITED
    06548670
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2008-03-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    FOSTER & CROSS (HOLDINGS) LIMITED
    07625455
    Dissolved Corporate (11 parents)
    Officer
    2011-05-06 ~ 2012-05-25
    IIF 17 - Director → ME
  • 3
    FOSTER & CROSS (LIFTS) LIMITED
    - now 04026318
    SNOWOUT SOLUTIONS LIMITED
    - 2000-07-14 04026318
    Dissolved Corporate (21 parents)
    Officer
    2000-07-06 ~ 2012-05-25
    IIF 14 - Director → ME
  • 4
    HAWCUTT DRIVE MANAGEMENT LIMITED
    10806587
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LOCKGLEN LIMITED
    04501822
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2002-08-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PHEECO LIMITED
    05722205
    Active Corporate (5 parents)
    Officer
    2006-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PHOSTERS (FM) LIMITED
    08451685
    In Administration Corporate (6 parents)
    Officer
    2013-03-19 ~ 2025-07-07
    IIF 11 - Director → ME
  • 8
    PHOSTERS (GROUP) LIMITED
    06285749 10359976
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 13 - Director → ME
    2007-06-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    PHOSTERS CLEANING SERVICES LIMITED
    10359876
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ 2025-07-07
    IIF 21 - Director → ME
  • 10
    PHOSTERS ENGINEERING SERVICES LIMITED
    10359698
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ 2025-07-07
    IIF 20 - Director → ME
  • 11
    PHOSTERS FACILITIES SERVICES LIMITED
    10359909
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ 2025-07-07
    IIF 23 - Director → ME
  • 12
    PHOSTERS FS LIMITED
    05358126
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PHOSTERS GROUP LIMITED
    10359976 06285749
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ 2025-07-07
    IIF 19 - Director → ME
  • 14
    PHOSTERS HOLDINGS LIMITED
    05358031 10355363
    Dissolved Corporate (7 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 15
    PHOSTERS HOLDINGS LIMITED
    10355363 05358031
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2025-07-07
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-07-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PHOTO SYNTHESIS LIMITED
    - now 04205862
    RICDOWN SERVICES LIMITED
    - 2001-05-23 04205862
    Active Corporate (4 parents)
    Officer
    2001-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.