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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearley, Timothy Michael

    Related profiles found in government register
  • Hearley, Timothy Michael
    British company chairman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 1 IIF 2
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Birds Hill Rise, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 3

    • icon of address 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 4 IIF 5

    • icon of address Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England

      IIF 6 IIF 7

    • icon of address Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 8 IIF 9 IIF 10

    • icon of address London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

      IIF 20

    • icon of address 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 21

    • icon of address Rush Leys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 22

    • icon of address 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT22 0SW

      IIF 23
  • Hearley, Timothy Michael
    British company diretor born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 24
  • Hearley, Timothy Michael
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 36

    • icon of address 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 37
  • Hearley, Timothy Michael
    British physist born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rush Leys 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 38
  • Hearley, Timothy Michael
    British director born in March 1942

    Registered addresses and corresponding companies

    • icon of address 58 Grosvenor Street, 3rd Floor, London, W1K 3JB

      IIF 39
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW

      IIF 40
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT2 0SW, United Kingdom

      IIF 41
  • Hearley, Timothy Michael
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 42
  • Hearley, Timothy Michael
    British consultant

    Registered addresses and corresponding companies

    • icon of address 4, Birds Hill Rise, Oxshott, Surrey

      IIF 43
  • Mr Timothy Michael Hearley
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Waylands, Cricklade, Swindon, SN6 6BT, England

      IIF 44
  • Hearley, Timothy Michael

    Registered addresses and corresponding companies

    • icon of address 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 45
  • Hearley, Timothy
    British

    Registered addresses and corresponding companies

    • icon of address 25, Dover Street, London, W1S 4LX

      IIF 46
  • Timothy Michael Hearley
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 47

    • icon of address 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 48

    • icon of address Rushleys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 36 - Director → ME
  • 2
    CENTURION INDUSTRIES LIMITED - 2012-01-19
    CENTURION DEFENCE PRODUCTS LIMITED - 2011-12-20
    icon of address Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 4 Birds Hill Rise, Oxshott, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    icon of address Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 4 Birds Hill Rise, Oxshott, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address 23 Waylands, Cricklade, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,124 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    PREOPTICA LIMITED - 2014-04-11
    icon of address 4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Redfearn Park Road, Redfearn Road, Tyseley, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 13
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-08-02 ~ now
    IIF 14 - Director → ME
  • 14
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2010-06-17
    IIF 33 - Director → ME
  • 2
    CAP ENERGY LIMITED - 2013-12-12
    icon of address Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2015-07-01
    IIF 8 - Director → ME
    icon of calendar 2014-03-19 ~ 2015-03-23
    IIF 45 - Secretary → ME
    icon of calendar 2013-12-12 ~ 2014-03-03
    IIF 46 - Secretary → ME
  • 3
    icon of address Cap Energy Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2015-07-01
    IIF 38 - Director → ME
  • 4
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2013-12-05
    IIF 5 - Director → ME
  • 5
    icon of address 56-58 Main Street, Bentham, Lancaster, Lancashire, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-01 ~ 2010-04-30
    IIF 11 - Director → ME
  • 6
    icon of address Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2007-06-11
    IIF 29 - Director → ME
  • 7
    IMPORT SERVICES LIMITED - 2021-05-05
    icon of address 700 Avenue West, Great Notley, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2006-06-23
    IIF 28 - Director → ME
  • 8
    icon of address London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,556,993 GBP2023-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2017-10-18
    IIF 20 - Director → ME
  • 9
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    icon of address C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    icon of calendar 1992-04-03 ~ 2000-04-28
    IIF 16 - Director → ME
  • 10
    GREENBEAT LIMITED - 1991-03-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2010-06-21
    IIF 31 - Director → ME
  • 11
    icon of address Temple Court, 35 Bull Street, Birmingham West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-17
    IIF 18 - Director → ME
  • 12
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-20
    IIF 32 - Director → ME
  • 13
    06623672 LIMITED - 2019-04-30
    icon of address 7a Poplar Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2008-09-08 ~ 2019-06-26
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    V EIGHT SALES LIMITED - 2008-07-18
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    icon of address Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-11 ~ 2010-02-05
    IIF 13 - Director → ME
    icon of calendar 2003-11-01 ~ 2004-01-19
    IIF 34 - Director → ME
    icon of calendar 2008-02-01 ~ 2008-11-01
    IIF 43 - Secretary → ME
  • 15
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    icon of calendar 1992-01-01 ~ 2000-03-21
    IIF 19 - Director → ME
  • 16
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    icon of address Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-01 ~ 2009-06-30
    IIF 12 - Director → ME
  • 17
    CALDERVILLE PLC - 1996-03-11
    icon of address Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,229,524 GBP2025-02-28
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-20
    IIF 10 - Director → ME
  • 18
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-11-01
    IIF 17 - Director → ME
  • 19
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-03-11
    IIF 1 - Director → ME
  • 20
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-23 ~ 1998-09-01
    IIF 2 - Director → ME
  • 21
    icon of address 4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2016-02-10
    IIF 3 - Director → ME
  • 22
    icon of address 23 Waylands, Cricklade, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,124 GBP2023-11-30
    Officer
    icon of calendar 2005-12-01 ~ 2019-04-26
    IIF 35 - Director → ME
  • 23
    SME MEZZANINE CAPITAL LIMITED - 2002-10-07
    icon of address Wildwoods, Bearswood End, Beaconsfield, Bucks
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2001-12-18
    IIF 9 - Director → ME
  • 24
    icon of address Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2010-03-10
    IIF 39 - Director → ME
  • 25
    icon of address 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-05-10 ~ 2007-09-27
    IIF 42 - Secretary → ME
  • 26
    icon of address T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-09
    IIF 41 - Director → ME
    icon of calendar 2012-04-13 ~ 2012-04-23
    IIF 4 - Director → ME
  • 27
    BPC 2066 LIMITED - 2004-07-07
    icon of address 6 Woodvale House, Woodvale Road, Cowes, England
    Active Corporate (1 parent)
    Equity (Company account)
    117,098 GBP2023-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2013-11-25
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.