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

Heffer, Philip John

    Related profiles found in government register
  • Heffer, Philip John
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE

      IIF 1

    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom

      IIF 2 IIF 3

    • City Factory, 100, Patrick Street, Lower Ground Floor, Londonderry, BT48 7EL, Northern Ireland

      IIF 4
  • Heffer, Philip John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Crowbury, Church Lane, Watton At Stone, Hertford, Hertfordshire, SG14 3RD, England

      IIF 5

    • 2-8, Latham Road, Huntingdon, PE29 6YE, England

      IIF 6

    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England

      IIF 7

    • 2-8, The Interchange, Latham Road, Huntingdon, PE29 6YE, England

      IIF 8

    • Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England

      IIF 9

    • Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

      IIF 10 IIF 11 IIF 12
  • Heffer, Philip John
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 15 IIF 16

    • St George's Building, 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland

      IIF 17 IIF 18 IIF 19
  • Heffer, Philip John
    British managing director born in January 1966

    Registered addresses and corresponding companies

    • Homelands Farm, Marshalls Lane Sacombe Green, Ware, Hertfordshire, SG12 0SG

      IIF 20
  • Heffer, Philip John
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD

      IIF 21
  • Heffer, Philip John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

      IIF 22
  • Heffer, Philip John
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD

      IIF 23
  • Heffer, Philip John
    British salesman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD

      IIF 24
  • Mr Philip John Heffer
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 25

    • Crowbury, Church Lane, Watton At Stone, Hertford, Hertfordshire, SG14 3RD, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 8 - director → ME
  • 2
    N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    1995-05-24 ~ now
    IIF 20 - director → ME
  • 3
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,178,065 GBP2021-04-30
    Officer
    2011-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    HILTON ALTERNATIVE PROTEIN UK LIMITED - 2021-12-15
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2022-11-04
    IIF 7 - director → ME
  • 2
    ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
    ARCHCRAVE LIMITED - 1996-04-04
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 14 - director → ME
  • 3
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-07-20
    IIF 11 - director → ME
  • 4
    FAIRFAX LONDON LIMITED - 2023-11-17
    2-8 Latham Road, Huntingdon, England
    Corporate (4 parents)
    Officer
    2021-10-28 ~ 2023-07-20
    IIF 6 - director → ME
  • 5
    MEAT CONNECTED LTD - 2016-10-17
    City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland
    Corporate (10 parents)
    Equity (Company account)
    2,282,713 GBP2023-12-31
    Officer
    2017-05-12 ~ 2023-07-14
    IIF 4 - director → ME
  • 6
    LEDLEY LIMITED - 2003-01-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2023-07-20
    IIF 17 - director → ME
  • 7
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2023-07-03
    IIF 1 - director → ME
  • 8
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-09 ~ 2023-07-21
    IIF 3 - director → ME
  • 9
    COPPERBEECH LIMITED - 2000-06-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2023-07-20
    IIF 18 - director → ME
  • 10
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2012-11-19 ~ 2023-07-20
    IIF 2 - director → ME
  • 11
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-05-24 ~ 2023-07-20
    IIF 15 - director → ME
  • 12
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    OSTROV LIMITED - 1992-11-05
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    1992-09-11 ~ 2023-07-20
    IIF 16 - director → ME
  • 13
    BEECHCOTE LIMITED - 1999-08-17
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    1999-08-16 ~ 2023-07-20
    IIF 19 - director → ME
  • 14
    ICELANDIC FREEZING PLANTS LIMITED - 1998-05-29
    COLDWATER SEAFOODS UK LIMITED - 1996-09-30
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 12 - director → ME
  • 15
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2011-10-09
    IIF 24 - director → ME
  • 16
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2011-10-09
    IIF 21 - director → ME
  • 17
    JAXMESH LIMITED - 1998-04-24
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2011-10-09
    IIF 23 - director → ME
  • 18
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 13 - director → ME
  • 19
    ICELANDIC GROUP UK LIMITED - 2017-12-15
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2023-08-07
    IIF 9 - director → ME
  • 20
    HFR FOOD SOLUTIONS LIMITED - 2019-08-27
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-07 ~ 2023-07-21
    IIF 10 - director → ME
    2013-07-25 ~ 2019-02-28
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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