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

Heaton, Richard Charles

    Related profiles found in government register
  • Heaton, Richard Charles
    British company director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 1
  • Heaton, Richard Charles
    British retired born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Port Edgar Yacht Club Limited, Port Edgar Marina, Port Edgar, South Queensferry, EH30 9SQ, Scotland

      IIF 2
  • Heaton, Richard Charles
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Brindley Road, Bayton Road Industrial Estate, Coventry, Warwickshire, CV7 9EP, England

      IIF 3

    • Regus Building, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 4
  • Heaton, Richard Charles
    British recruitment consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Regus, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 5
  • Heaton, Richard Charles
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, Midlothian, EH3 9BY, Uk

      IIF 6
  • Heaton, Richard Charles
    British oil and gas exploration born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Charles Heaton
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 10
  • Mr Richard Charles Heaton
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Brindley Road, Bayton Road Industrial Estate, Coventry, Warwickshire, CV7 9EP, England

      IIF 11

    • Regus, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 12

    • Regus Building, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Copagrey Ltd Unit 5, Brindley Road, Bayton Road Industrial Estate, Coventry, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Copagrey Limited, Unit 5 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    67,881 GBP2024-02-29
    Officer
    2020-01-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 5 Brindley Road, Bayton Road Industrial Estate, Coventry, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -20,441 GBP2024-03-31
    Officer
    2021-08-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    203,677 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-09 ~ 2014-02-05
    IIF 6 - director → ME
  • 2
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2013-08-02 ~ 2017-05-19
    IIF 9 - director → ME
  • 3
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2017-05-19
    IIF 8 - director → ME
  • 4
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2013-03-11 ~ 2017-03-01
    IIF 7 - director → ME
  • 5
    Port Edgar Yacht Club Limited Port Edgar Marina, Port Edgar, South Queensferry, Scotland
    Corporate (5 parents)
    Equity (Company account)
    382,410 GBP2023-10-31
    Officer
    2022-02-23 ~ 2025-02-05
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.