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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heald, Andrew Peter

    Related profiles found in government register
  • Heald, Andrew Peter
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heald, Andrew Peter
    British accountant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heald, Andrew Peter
    British chartered accountant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 23
  • Heald, Andrew Peter
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gresham Street, London, EC2V 7QA

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 5 - Director → ME
  • 2
    BAIRD GROUP INVESTMENTS LIMITED
    - now 01404898
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 8 - Director → ME
  • 4
    BAIRD SECRETARIES LIMITED
    - now 01506419
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 9 - Director → ME
  • 5
    BCPE II FP GP LIMITED
    SC418394
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 4 - Director → ME
  • 6
    BCPE II GP LIMITED
    07847446
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 6 - Director → ME
  • 7
    CROSBY HOLDINGS LIMITED
    00224169
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2008-12-16 ~ 2012-09-28
    IIF 17 - Director → ME
  • 8
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-04-03 ~ now
    IIF 10 - Director → ME
  • 9
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 12 - Director → ME
  • 10
    GRANVILLE CAPITAL MANAGEMENT LIMITED
    - now 05814801
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 11 - Director → ME
  • 11
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    2016-06-30 ~ now
    IIF 7 - Director → ME
  • 12
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    2016-06-30 ~ now
    IIF 2 - Director → ME
  • 13
    J. HENRY SCHRODER WAGG & CO. LIMITED
    - now 02873948
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2008-12-04 ~ 2012-09-28
    IIF 19 - Director → ME
  • 14
    NEWSPHERE TRADING COMPANY LIMITED
    00579311
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2008-12-16 ~ 2012-09-28
    IIF 14 - Director → ME
  • 15
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2009-01-27 ~ 2012-09-28
    IIF 16 - Director → ME
  • 16
    SCHRODER FINANCIAL SERVICES LIMITED
    - now 01899690
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    1 London Wall Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2012-09-28
    IIF 13 - Director → ME
  • 17
    SCHRODER NOMINEES LIMITED
    - now 00224183
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2008-12-19 ~ 2012-09-28
    IIF 18 - Director → ME
  • 18
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Officer
    2010-08-13 ~ 2012-09-21
    IIF 24 - Director → ME
  • 19
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (29 parents)
    Officer
    2012-04-20 ~ 2012-09-28
    IIF 22 - Director → ME
  • 20
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2012-03-15 ~ 2012-09-28
    IIF 21 - Director → ME
  • 21
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2010-05-20 ~ 2012-09-28
    IIF 15 - Director → ME
  • 22
    SIM NOMINEES LIMITED
    02795328
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2008-12-19 ~ 2012-09-28
    IIF 20 - Director → ME
  • 23
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 3 - Director → ME
  • 24
    THE CULTURE MILE BID LTD
    - now 13318501
    THE CULTURE MILE PARTNERSHIP
    - 2024-11-19 13318501
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-06-06 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.