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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 11
  • 1
    Heppelthwaite, Linda Mary
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Burton, John Michael
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Heppelthwaite, Timothy
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Timothy William Heppelthwaite
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-17 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Laurence Joseph Goodman
    Born in September 1937
    Individual (39 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mclaughlin, John
    Individual (55 offsprings)
    Officer
    2019-10-18 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 6
    Jennings, Janet
    Individual (44 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Heskin, Norman
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Mack, Oliver William
    Director born in October 1992
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Kirwan, Thomas Joseph Lawrence
    Director born in May 1960
    Individual (40 offsprings)
    Officer
    2019-10-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Heppelthwaite, Shauna Mary Ann
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Heppelthwaite, Fredrick
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Fredrick John Heppelthwaite
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEP OILS LIMITED

Period: 2014-03-17 ~ now
Company number: 08943077
Registered name
HEP OILS LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • HEP OILS LIMITED
    Info
    Registered number 08943077
    Olleco Northampton Road, Blisworth, Northampton, Northamptonshire NN7 3DR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HEP OILS LIMITED
    S
    Registered number 08943077
    Battlefield Road, Battlefield Road, Shrewsbury, England, SY1 4AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SJF HOLDINGS LIMITED
    - now 09948622
    JANAN HOLDINGS LIMITED - 2016-05-18
    Abpuk Vienna House, Starley Way, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.