- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
HERITAGE PORTFOLIO LIMITED
HERITAGE PORTFOLIO LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC234207). UBO chain traced 14 hops, 4 owners, 1 holding, 20 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-07-17
- Legal form
- ltd
- Activity
- 56210
- Registered office
- 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HERITAGE PORTFOLIO LIMITED
- HERITAGE PORTFOLIO LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HERITAGE PORTFOLIO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC234207
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-17
- Registered office
- 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
- SIC
- 56210
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHARIWAL, Amolak Singh
- director · British · appointed 2025-01-01 · Companies House
- FORD, Catherine Michele, Marthe, Marie
- secretary · appointed 2026-06-02 · Companies House
- MORRIS, Claire Louise
- director · British · appointed 2024-06-18 · Companies House
- RENTON, Jean Mary
- director · British · appointed 2019-11-01 · Companies House
- Sodexo Live Uk Limited
- corporate PSC · 75–100% shares · England · since 2024-09-01 · CH · PSC register
Also holds roles at 4 other companies- SPORTS TRAVEL AND HOSPITALITY LIMITEDbeneficial owner
- SODEXO LIMITEDbeneficial owner
- SODEXO HOLDINGS LIMITEDbeneficial owner
- ARNAUDO, Laurent Paul Joseph
- director · French · appointed 2017-12-27 · resigned · Companies House
- BRAY, Christopher John
- director · British · appointed 2017-12-27 · resigned · Companies House
- D'ANNUNZIO GREEN, Ian
- director · British · appointed 2002-10-02 · resigned · Companies House
- DISHINGTON, Adrian Robert
- director · British · appointed 2014-04-17 · resigned · Companies House
- DUFF, Alan Alexander
- director · British · appointed 2002-10-02 · resigned · Companies House
- ELLIOTT, Adam
- director · British · appointed 2013-12-31 · resigned · Companies House
- HAGUE, Desmond Gerard
- director · American · appointed 2013-12-31 · resigned · Companies House
- HALEY, Sean Michael
- director · British · appointed 2017-12-27 · resigned · Companies House
- HBJ SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-07-17 · resigned · Companies House
- KANE BURTON, Rebecca
- director · British · appointed 2022-12-14 · resigned · Companies House
- KING, Keith Baxter Willson
- secretary · appointed 2013-12-31 · resigned · Companies House
- director · American · appointed 2013-12-31 · resigned · Companies House
- KITCHER, Susanna Marion
- director · British · appointed 2022-02-02 · resigned · Companies House
- Lindley Catering Limited
- corporate PSC · 75–100% shares · England · ceased 2024-09-01 · CH · PSC register
Also holds roles at 3 other companies- HEATHCOTES OUTSIDE LIMITEDbeneficial owner
- CENTERPLATE UK LIMITEDbeneficial owner
- CENTERPLATE EUROPE LIMITEDbeneficial owner
- MILLER, Mark Ross
- director · British · appointed 2002-10-02 · resigned · Companies House
- ROBINSON, Christopher Peter
- secretary · British · appointed 2003-06-24 · resigned · Companies House
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- corporate secretary · appointed 2017-12-27 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERITAGE PORTFOLIO LIMITED?
- What is HERITAGE PORTFOLIO LIMITED's risk level?
- Where does HERITAGE PORTFOLIO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HERITAGE PORTFOLIO LIMITED — nothing is disclosed before that.