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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

Mr Graham Heslop

    Related profiles found in government register
  • Mr Graham Heslop
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Longstone House, Washingborough, Lincolnshire, LN4 1AZ, England

      IIF 1
  • Heslop, Graham
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longstone House, Washingborough, Lincolnshire, LN4 1AZ, England

      IIF 2 IIF 3 IIF 4
  • Heslop, Graham
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hermitage Mill Lane, Heighington, Lincoln, Lincolnshire, LN4 1RQ

      IIF 5
  • Heslop, Graham
    British

    Registered addresses and corresponding companies
    • The Hermitage Mill Lane, Heighington, Lincoln, Lincolnshire, LN4 1RQ

      IIF 6 IIF 7
    • Longstone House, Washingborough, Lincolnshire, LN4 1AZ, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    C.P.S. (H) LIMITED
    - now 04225010
    S AND J THREE LIMITED
    - 2001-11-12 04225010
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-08 ~ now
    IIF 2 - Director → ME
    2002-07-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    C.S. PROCESS ENGINEERING LIMITED
    - now 04225080
    S AND J FOUR LIMITED
    - 2001-11-12 04225080
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2001-11-08 ~ now
    IIF 3 - Director → ME
    2002-07-23 ~ now
    IIF 6 - Secretary → ME
  • 3
    COMPAK SYSTEMS LIMITED
    - now 04332709
    S AND J TEN LIMITED - 2002-01-07
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-01-17 ~ now
    IIF 4 - Director → ME
    2002-07-23 ~ now
    IIF 8 - Secretary → ME
  • 4
    TRACK MARSHALL LIMITED
    - now 03170225
    FORMATION SIX LIMITED
    - 1996-04-22 03170225
    Track Marshall Buildings, Corringham Road, Gainsborough, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    1996-04-15 ~ 2000-04-01
    IIF 5 - Director → ME

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