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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
Active 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    FRASERS GROUP PLC - now
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    icon of addressUnit A, Brook Park East Road, Shirebrook, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Oneill, John James
    Managing Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Heaton, Hubert
    Director born in December 1916
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Piper, Thomas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Forsey, David Michael
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Olsen, Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    Byers, Karen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Delaney, Brendan
    Chartered Secretary born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 1999-03-12
    OF - Director → CIF 0
    Delaney, Brendan
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 10
    Heaton, Mark Ormsby
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Flanagan, Sean
    Co. Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Delaney, Deborah
    Married Woman born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 13
    Heaton, Hugh
    Store Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HEATONS (N.I.) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • HEATONS (N.I.) LIMITED
    Info
    Registered number NI035599
    icon of addressC/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast BT1 4NX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HEATONS (N.I.) LIMITED
    S
    Registered number Ni035599
    icon of addressC/o A&l Goodbody Northern Ireland, 42 -46 Fountain Street, Belfast, Northern Ireland, BT1 5EF
    Limited in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBt15ex, 5th Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.