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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 8
  • 1
    Easter, Gregory Owen
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2021-07-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bristow, Keith
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2021-01-08 ~ now
    OF - LLP Designated Member → CIF 0
    Keith Bristow
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2021-01-08 ~ 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
    Monce, Graeme Iain
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    Blakemore, Brian
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - LLP Designated Member → CIF 0
    Brian Blakemore
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    2021-01-08 ~ 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
  • 5
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2021-07-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2021-01-08 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Timothy John Grasby
    Born in March 1970
    Individual (16 offsprings)
    Person with significant control
    2021-01-08 ~ 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
  • 7
    Leitch, Nicholas Guise
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2025-06-12 ~ now
    OF - LLP Member → CIF 0
  • 8
    Heath, Simon John
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 2
    Upton, Matthew David Grosvenor
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 3
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 4
    Bach, Richard Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 5
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2021-07-08 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 6
    Townley, Christina
    Born in November 1977
    Individual
    Officer
    2023-03-01 ~ 2025-03-24
    OF - LLP Member → CIF 0
  • 7
    French, David Bryan
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 8
    Saaty, Tanja
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-10-12
    OF - LLP Member → CIF 0
  • 9
    Syrotiuk, James Michael
    Born in August 1985
    Individual (13 offsprings)
    Officer
    2023-11-29 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 10
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ 2024-04-12
    OF - LLP Member → CIF 0
parent relation
Company in focus

HELIGAN INVESTMENTS LLP

Previous name
HELIGAN PRIVATE EQUITY LLP - 2021-04-29
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HELIGAN INVESTMENTS LLP
    Info
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    Registered number OC434999
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-01-08 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • HELIGAN INVESTMENTS LLP
    S
    Registered number Oc434999
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom, B3 2PP
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Building 1, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
Ceased 1
  • Semaphore House Fareham Heights, Standard Way, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,153 GBP2025-01-31
    Person with significant control
    2022-05-18 ~ 2025-08-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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