logo
explain how to read the page

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

Heiton, John Miller

    Related profiles found in government register
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 5

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 6 IIF 7

    • icon of address Oeg Offshire, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 8

    • icon of address Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 9
  • Heiton, John Miller
    British chief executive officer born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 10 IIF 11
  • Heiton, John Miller
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 12

    • icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 13

    • icon of address 1b The Meadows, Dean Hill Park, West Dean, Salisbury, Wiltshire, SP5 1EZ

      IIF 14
  • Heiton, John Miller
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midmill Business Park, Midmill Business Park, Kintore, Aberdeen, AB51 0QG, Scotland

      IIF 15

    • icon of address Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 16

    • icon of address C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 17 IIF 18

    • icon of address C/o Oeg Global Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER, United Kingdom

      IIF 19

    • icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 25 IIF 26 IIF 27

    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 31

    • icon of address 6th Floor Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 32

    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 33

    • icon of address Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 34

    • icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB, United Kingdom

      IIF 39
  • Heiton, John Miller
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 40
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 41
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Marine Terrace, Aberdeen, AB11 7SF, Scotland

      IIF 42

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 43
  • Heiton, John Miller
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA

      IIF 44 IIF 45

    • icon of address C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 46 IIF 47 IIF 48
  • Heiton, John Miller
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 49
  • Mr John Miller Heiton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 50
  • Mr John Miller Heiton
    British born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA, Scotland

      IIF 51
  • Heiton, John
    British director

    Registered addresses and corresponding companies

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 52
  • Heiton, John Miller

    Registered addresses and corresponding companies

    • icon of address Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 27 - Director → ME
  • 2
    E & L SALES AND RENTALS LIMITED - 2006-10-06
    CHARTAMBER LIMITED - 2002-03-28
    icon of address 5 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-11 ~ now
    IIF 15 - Director → ME
  • 3
    LEDGE 95 LIMITED - 1992-01-10
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 16 - Director → ME
  • 5
    TERRAMARE LTD - 2016-07-22
    icon of address 1b The Meadows Dean Hill Park, West Dean, Salisbury, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    358,027 GBP2023-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 14 - Director → ME
  • 6
    LEDGE 247 LIMITED - 1995-12-05
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 43 - Director → ME
    icon of calendar 2017-10-04 ~ now
    IIF 53 - Secretary → ME
  • 7
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    4,479,012 GBP2018-03-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 810 Stag Building, 148-150 Queen's Road Central, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address Rodus Building P.o. Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 25 Loyang Crescent #02-07, Singapore, 508988, Singapore
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-29 ~ now
    IIF 7 - Director → ME
  • 15
    23 DEGREES RENEWABLES LTD - 2024-11-15
    icon of address C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,544,029 GBP2022-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 5 - Director → ME
  • 16
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 30 - Director → ME
  • 17
    OMEGA ACQUISITION LIMITED - 2023-03-31
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address C/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 19 - Director → ME
  • 19
    SLLP 399 LIMITED - 2023-09-22
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 12 - Director → ME
  • 20
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 1 - Director → ME
  • 24
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    IIF 22 - Director → ME
  • 25
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ now
    IIF 28 - Director → ME
    icon of calendar 2009-06-04 ~ now
    IIF 52 - Secretary → ME
  • 26
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2018-07-02
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 2 - Director → ME
  • 28
    SMC BLADES LIMITED - 2025-03-17
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 39 - Director → ME
  • 30
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 4 - Director → ME
  • 32
    icon of address C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 33
    OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,375,695 GBP2023-12-31
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 38 - Director → ME
  • 34
    OFFSHORE NRG LIMITED - 2023-02-06
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,459,668 GBP2024-02-29
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 13 - Director → ME
  • 35
    icon of address Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 35 - Director → ME
  • 38
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    icon of address Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 39
    LEDGE 251 LIMITED - 1995-12-07
    icon of address Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 40
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 23 - Director → ME
  • 41
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 20 - Director → ME
  • 43
    DUNWILCO (1643) LIMITED - 2010-02-23
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 40 - Director → ME
Ceased 7
  • 1
    TACTFUL TOURS LTD - 2023-03-25
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ 2023-11-08
    IIF 32 - Director → ME
  • 2
    LEDGE 247 LIMITED - 1995-12-05
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-04 ~ 2019-10-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MPI SERVICES (UK) LIMITED - 2015-10-19
    ISSUEWATCH LIMITED - 1991-05-03
    icon of address Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,635,789 GBP2019-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2024-08-16
    IIF 47 - Director → ME
  • 4
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-29
    IIF 10 - Director → ME
  • 5
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2019-10-29
    IIF 33 - Director → ME
  • 6
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-29
    IIF 11 - Director → ME
  • 7
    OEG GROUP LIMITED - 2023-03-17
    MANAGEMENT BID CO LIMITED - 2020-01-29
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    229,723,000 GBP2024-06-30
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-08
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-10-31
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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