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 11
  • 1
    Heath, Simon John
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ now
    OF - llp-member → CIF 0
  • 2
    Blakemore, Brian John
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - llp-designated-member → CIF 0
    Brian Blakemore
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Bristow, Keith
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - llp-designated-member → CIF 0
    Keith Bristow
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2020-09-28 ~ now
    OF - llp-member → CIF 0
  • 5
    Sadruddin, Hasham
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ now
    OF - llp-member → CIF 0
  • 7
    French, David Bryan
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ now
    OF - llp-member → CIF 0
  • 8
    Easter, Gregory Owen
    Born in July 1984
    Individual (14 offsprings)
    Officer
    2020-09-28 ~ now
    OF - llp-member → CIF 0
  • 9
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ now
    OF - llp-designated-member → CIF 0
    Dr Timothy John Grasby
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 10
    Monce, Graeme Iain
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - llp-member → CIF 0
  • 11
    15, Warwick Road, Stratford-upon-avon, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    328,558 GBP2023-11-30
    Officer
    2022-10-20 ~ now
    OF - llp-member → CIF 0
Ceased 5
  • 1
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-12-31
    OF - llp-member → CIF 0
  • 2
    Bach, Richard Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-03-13
    OF - llp-member → CIF 0
  • 3
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-02-28
    OF - llp-member → CIF 0
  • 4
    Perry, Michael
    Born in December 1938
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2022-10-20
    OF - llp-member → CIF 0
  • 5
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2020-09-28 ~ 2025-02-17
    OF - llp-member → CIF 0
parent relation
Company in focus

HELIGAN GROUP LLP


Related profiles found in government register
  • HELIGAN GROUP LLP
    Info
    Registered number OC432364
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    Limited Liability Partnership incorporated on 2020-07-01 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HELIGAN GROUP LLP
    S
    Registered number OC432364
    The Exchange, Newhall Street, Birmingham, England, B3 3PJ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.