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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 18
  • 1
    Monce, Graeme Iain
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 2
    Townley, Christina
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-03-24
    OF - LLP Member → CIF 0
  • 3
    Heath, Simon John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Blakemore, Brian
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2021-01-08 ~ now
    OF - LLP Member → CIF 0
    Brian Blakemore
    Born in January 1952
    Individual (32 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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 - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2021-07-08 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 7
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2021-01-08 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Timothy John Grasby
    Born in March 1970
    Individual (20 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
  • 8
    Easter, Gregory Owen
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-07-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2023-11-29 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 10
    French, David Bryan
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 11
    Bach, Richard Mark
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 12
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 13
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ 2024-04-12
    OF - LLP Member → CIF 0
  • 14
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2021-07-08 ~ now
    OF - LLP Member → CIF 0
  • 15
    Upton, Matthew David Grosvenor
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 16
    Saaty, Tanja
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-10-12
    OF - LLP Member → CIF 0
  • 17
    Leitch, Nicholas Guise
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2025-06-12 ~ now
    OF - LLP Member → CIF 0
  • 18
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2021-07-08 ~ 2023-02-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

HELIGAN INVESTMENTS LLP

Period: 2021-04-29 ~ now
Company number: OC434999
Registered names
HELIGAN INVESTMENTS LLP - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 4
  • 1
    HELIGAN GP HOLDCO 1 LIMITED
    15466381 15466385
    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 more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HELIGAN GP HOLDCO 2 LIMITED
    15466385 15466381
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HELIGAN PRIVATE EQUITY (FP) LP
    SL036925 SO307954
    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 more OE
  • 4
    LIBRA HOLDCO LIMITED
    14115565
    14 Driftwood Gardens, Southsea, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ 2025-08-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.