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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

Heaton, Alan John

    Related profiles found in government register
  • Heaton, Alan John
    British director born in November 1962

    Registered addresses and corresponding companies
    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 1 IIF 2 IIF 3
    • 51, Sydenham Road, Croydon, Surrey, CR0 2EU

      IIF 7
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 8
    • 15, Canada Square, London, E14 5GL, England

      IIF 9
    • Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 10
    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 11 IIF 12 IIF 13
    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England

      IIF 15
    • Hutchison House, 5 Hester Road, London, SW11 4AN

      IIF 16
    • Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 17
    • House No. B2, Chateau Royale, 1 Young Yi Road, Tai Po, New Territories, Hong Kong

      IIF 18
  • Heaton, Alan John
    British finance director born in November 1962

    Registered addresses and corresponding companies
    • 33 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB

      IIF 19 IIF 20
child relation
Offspring entities and appointments 20
  • 1
    A.S. WATSON (UK) LIMITED
    04051673
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    A.S. WATSON CARD SERVICES (UK) LIMITED
    - now 04332535
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2001-12-14
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
    - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 13 - Director → ME
  • 4
    AS WATSON (P&C UK) LTD - now
    A.S. WATSON (P&C UK) LTD
    - 2024-02-09 05384714
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 16 - Director → ME
  • 5
    BOOTS INTERNATIONAL LIMITED - now
    BOOTS BEAUTY INTERNATIONAL LIMITED
    - 2008-09-16 04034358
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2001-05-15 ~ 2003-07-31
    IIF 20 - Director → ME
  • 6
    BOOTS RETAIL (TAIWAN) LIMITED
    - now 03883555
    BOOTS FS LIMITED - 2000-01-20
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-05-15 ~ 2003-07-31
    IIF 19 - Director → ME
  • 7
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 11 - Director → ME
  • 8
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (24 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 4 - Director → ME
  • 9
    KRUIDVAT REAL ESTATE UK LIMITED
    - now 04138209
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (25 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 18 - Director → ME
  • 10
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 10 - Director → ME
  • 11
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 5 - Director → ME
  • 12
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SAVERS HEALTH AND BEAUTY LIMITED
    - now 02202838
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 15 - Director → ME
  • 14
    SUPERDRUG STORES PLC
    00807043
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 7 - Director → ME
  • 15
    THE COSMETIC SHOP LIMITED
    03348613
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (19 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 12 - Director → ME
  • 16
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 6 - Director → ME
  • 17
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 3 - Director → ME
  • 18
    TIP TOP DRUGSTORES LIMITED
    - now 00975256
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    15 Canada Square, London, England
    Dissolved Corporate (29 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 19
    TPSE LIMITED
    03955154
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 20
    TPSW LIMITED
    03955162
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.