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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

Heath, James Benjamin

    Related profiles found in government register
  • Heath, James Benjamin
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1 IIF 2

    • icon of address 3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 3 IIF 4 IIF 5

    • icon of address 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 7 IIF 8

    • icon of address First Floor, Eldon House, 2-3 Eldon Street, London, London, EC2M 7LS, England

      IIF 9
  • Heath, James Benjamin
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charnwood Court, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 10
  • Heath, James Benjamin
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, James Benjamin
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Moorgate, London, EC2R 6AY

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    ALLICA LIMITED - 2019-09-10
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 9 - Director → ME
  • 2
    TUSCAN CAPITAL LIMITED - 2025-01-08
    icon of address 3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 7 - Director → ME
  • 4
    MARKETINVOICE LIMITED - 2019-11-11
    MARKETFINANCE LIMITED - 2022-12-06
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,496 GBP2022-12-31
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    GRANTIFF LIMITED - 2000-04-13
    FORTIS PROJECT FINANCE LIMITED - 2010-07-01
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2017-08-24
    IIF 15 - Director → ME
  • 2
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    icon of address Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-06-08 ~ 2014-06-27
    IIF 10 - Director → ME
  • 3
    WHIZWISE LIMITED - 2000-02-07
    CBM LIMITED - 2000-04-12
    icon of address 10 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2010-07-13
    IIF 13 - Director → ME
  • 4
    icon of address 10 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-07-15
    IIF 11 - Director → ME
  • 5
    icon of address 10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2010-07-13
    IIF 14 - Director → ME
  • 6
    CLEARBROOK TRUST LIMITED - 1997-08-11
    WHIZWISE LIMITED - 2002-11-14
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    CLOSE MORTGAGES LIMITED - 2000-02-07
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ 2010-07-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.