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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 14
  • 1
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (46 offsprings)
    Officer
    2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2014-09-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Perry, John Grenfell Russell
    Executive born in July 1950
    Individual (22 offsprings)
    Officer
    2000-08-02 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    O'callaghan, Mary Catherine Patricia
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Sammon, Brendan
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2002-01-23
    OF - Director → CIF 0
  • 6
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Neil Grahame
    Co Director born in December 1958
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Byers, Peter James
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    2000-08-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Miller, Paul James
    Company Director born in October 1963
    Individual (23 offsprings)
    Officer
    2000-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 12
    HEITON HOLDINGS UK LIMITED
    - now 03602408
    PINCO 1095 LIMITED - 1998-08-28
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 14
    C/o Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEITON INVESTMENTS (UK) LIMITED

Period: 2000-08-08 ~ now
Company number: 04027159
Registered names
HEITON INVESTMENTS (UK) LIMITED - now
TIMETYRE LIMITED - 2000-08-08
Standard Industrial Classification
74990 - Non-trading Company

  • HEITON INVESTMENTS (UK) LIMITED
    Info
    TIMETYRE LIMITED - 2000-08-08
    Registered number 04027159
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.