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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

Heggie, George Annan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    DOVER STREET INCORPORATIONS ELEVEN LIMITED - 2005-02-07
    icon of address 30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2004-10-19 ~ 2011-12-27
    IIF 1 - Director → ME
  • 2
    icon of address 22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2006-08-29
    IIF 4 - Director → ME
  • 3
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    icon of address 4 Sloane Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,176,234 GBP2024-08-31
    Officer
    icon of calendar ~ 2006-03-31
    IIF 6 - Director → ME
  • 4
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2002-05-27
    IIF 20 - Director → ME
  • 5
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 2001-05-25
    IIF 13 - Director → ME
  • 6
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    icon of calendar 2000-12-15 ~ 2001-12-17
    IIF 22 - Director → ME
  • 7
    BREWSTEP LIMITED - 1998-01-27
    icon of address Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2011-12-27
    IIF 15 - Director → ME
  • 8
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -484 GBP2015-06-30
    Officer
    icon of calendar 2003-06-25 ~ 2003-06-25
    IIF 32 - Director → ME
  • 9
    DOVER STREET INCORPORATIONS FOUR LIMITED - 2004-06-18
    icon of address Albemarle House, No 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2004-06-18
    IIF 7 - Director → ME
  • 10
    icon of address Dukes Court 32 Dukes Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-06 ~ 1999-01-13
    IIF 56 - Director → ME
  • 11
    icon of address Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-06 ~ 1999-01-13
    IIF 37 - Director → ME
  • 12
    CAMLUT LIMITED - 1999-11-04
    icon of address 20 Carlton House Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 1999-10-29
    IIF 35 - Director → ME
  • 13
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2003-01-30
    IIF 11 - Director → ME
  • 14
    CELTIC TANKERS PLC - 2010-09-02
    REXVIEW INVESTMENTS PLC - 1992-01-08
    icon of address C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2011-12-27
    IIF 36 - Director → ME
  • 15
    SCIENCENOW PRESS LIMITED - 2006-10-17
    SCIENCE PRESS LIMITED - 2005-11-16
    SCIENCE PRESS COMMUNICATIONS LIMITED - 2004-05-17
    icon of address Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-12
    IIF 9 - Director → ME
  • 16
    icon of address Clump House Farleigh Lane, Dummer, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 1999-11-11 ~ 2000-03-13
    IIF 8 - Director → ME
  • 17
    PREMIUM TAVERNS LIMITED - 2011-02-22
    icon of address Mid Summers, Mark Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ 2011-04-01
    IIF 42 - Director → ME
  • 18
    DIVERSE INTERIOR ARCHITECTS LIMITED - 2003-12-29
    icon of address 7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,750 GBP2024-10-31
    Officer
    icon of calendar 1999-10-27 ~ 1999-12-17
    IIF 5 - Director → ME
  • 19
    GROSVENOR GLOBAL PROPERTIES LIMITED - 2004-08-09
    DOVER STREET INCORPORATIONS TWO LIMITED - 2004-04-21
    icon of address 45 Pall Mall Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2004-08-09
    IIF 30 - Director → ME
  • 20
    icon of address 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2002-01-17
    IIF 33 - Director → ME
  • 21
    icon of address Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-03 ~ 2004-03-29
    IIF 65 - Director → ME
  • 22
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,889 GBP2023-07-31
    Officer
    icon of calendar 2002-09-12 ~ 2002-09-12
    IIF 58 - Director → ME
  • 23
    DOVER STREET INCORPORATIONS THIRTEEN LIMITED - 2005-04-26
    icon of address Idc House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2006-02-01
    IIF 21 - Director → ME
  • 24
    icon of address 30 Park Crescent, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-23 ~ 2000-07-06
    IIF 64 - Director → ME
  • 25
    COMSOL INTERNATIONAL LIMITED - 2000-10-13
    FIBRE OPTIC SUPPLIES AND SERVICES LIMITED - 2000-03-15
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-29
    IIF 68 - Director → ME
  • 26
    WILLOUGHBY (323) LIMITED - 2001-05-04
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    icon of calendar 2002-06-06 ~ 2004-02-05
    IIF 34 - Director → ME
  • 27
    FLEXIBLE COMPUTER SYSTEMS LIMITED - 1999-03-25
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,769 GBP2020-04-05
    Officer
    icon of calendar 1999-03-11 ~ 1999-04-20
    IIF 2 - Director → ME
  • 28
    JADEHART INVESTMENTS PLC - 1991-02-05
    icon of address C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2010-06-08
    IIF 31 - Director → ME
  • 29
    icon of address Trevithick House Trevissome Park, Blackwater, Truro, United Kingdom, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,198,931 GBP2021-12-31
    Officer
    icon of calendar 2003-10-29 ~ 2003-10-29
    IIF 28 - Director → ME
  • 30
    icon of address Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-08
    IIF 60 - Director → ME
  • 31
    GRONACK LIMITED - 2006-05-11
    icon of address F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507,142 EUR2016-12-31
    Officer
    icon of calendar 2002-04-26 ~ 2002-09-12
    IIF 18 - Director → ME
  • 32
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    578,796 GBP2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-12
    IIF 51 - Director → ME
  • 33
    DOVER STREET INCORPORATIONS FOURTEEN LIMITED - 2005-06-27
    icon of address 91a New Road, East Hagbourne, Nr Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,130 GBP2018-11-30
    Officer
    icon of calendar 2005-01-31 ~ 2005-06-27
    IIF 48 - Director → ME
  • 34
    LICENSED LEISURE MANAGEMENT PLC - 2006-07-11
    THE OLD TOWN PUB COMPANY PLC - 2002-11-07
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2006-02-01
    IIF 50 - Director → ME
  • 35
    GLONES LIMITED - 2000-06-08
    icon of address 3rd Floor North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2000-08-01
    IIF 49 - Director → ME
  • 36
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2000-04-07
    IIF 39 - Director → ME
  • 37
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    icon of calendar 1999-06-09 ~ 2004-02-03
    IIF 67 - Director → ME
  • 38
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2002-06-06 ~ 2004-02-05
    IIF 12 - Director → ME
  • 39
    SANDSTONE CAPITAL LIMITED - 2002-07-12
    SANDSTONE ASSET MANAGEMENT LIMITED - 2002-05-10
    icon of address 8 South Molton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-04
    IIF 66 - Director → ME
  • 40
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 2001-07-16 ~ 2004-02-05
    IIF 23 - Director → ME
    icon of calendar 1993-08-25 ~ 2001-06-06
    IIF 63 - Director → ME
  • 41
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-03 ~ 2004-02-05
    IIF 38 - Director → ME
  • 42
    MAPBYTE LIMITED - 2007-12-27
    UKDATAPOINT LIMITED - 2006-09-08
    DOVER STREET INCORPORATIONS TWELVE LIMITED - 2005-01-31
    icon of address 6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2005-01-31
    IIF 53 - Director → ME
  • 43
    DOVER STREET SECRETARIES TWO LIMITED - 2007-05-23
    icon of address Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-22 ~ 2011-12-27
    IIF 19 - Director → ME
  • 44
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1991-12-16
    icon of address 45 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    244,730 GBP2024-12-31
    Officer
    icon of calendar 1998-10-01 ~ 2011-12-27
    IIF 10 - Director → ME
  • 45
    CREATIVE CANAPES LIMITED - 2011-02-22
    icon of address Midsummers, Mark Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-07-01
    IIF 16 - Director → ME
  • 46
    JAZZDOME LIMITED - 1998-01-27
    icon of address Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1997-08-04 ~ 2011-12-27
    IIF 59 - Director → ME
    icon of calendar 1997-08-04 ~ 2011-12-27
    IIF 69 - Secretary → ME
  • 47
    icon of address Albany Court South Block, Palmer Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,403 GBP2016-08-31
    Officer
    icon of calendar 2002-08-16 ~ 2002-08-16
    IIF 57 - Director → ME
  • 48
    RENAISSANCE EXECUTIVE LIMITED - 1999-08-26
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,306 GBP2017-05-31
    Officer
    icon of calendar 1999-05-07 ~ 1999-07-06
    IIF 55 - Director → ME
  • 49
    icon of address 3, First Floor, Unit B Balbir House, Norton Green Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,569 GBP2024-03-31
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-23
    IIF 62 - Director → ME
  • 50
    icon of address Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-30 ~ 1999-07-06
    IIF 41 - Director → ME
  • 51
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,987 GBP2015-12-31
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-27
    IIF 3 - Director → ME
  • 52
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    icon of address 35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-01-27
    IIF 29 - Director → ME
  • 53
    RUFFET LIMITED - 2003-12-24
    icon of address Fonthill, Hop Gardens, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,574 GBP2024-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2003-12-01
    IIF 24 - Director → ME
  • 54
    CASES NETWORK LIMITED - 2012-12-18
    CASE REPORTS LIMITED - 2008-12-22
    SCIENCENOW MEDICINE LIMITED - 2007-12-27
    CURRENT MEDICINE LIMITED - 2005-11-16
    DOVER STREET INCORPORATIONS THREE LIMITED - 2004-05-24
    icon of address Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196,784 GBP2021-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2004-05-24
    IIF 45 - Director → ME
  • 55
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    icon of address 7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-02-02
    IIF 43 - Director → ME
  • 56
    icon of address Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,485 GBP2023-12-31
    Officer
    icon of calendar 2001-07-13 ~ 2002-07-02
    IIF 14 - Director → ME
  • 57
    icon of address 3rd Floor North Side, Dukes Court, 32 Duke Street St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2011-12-27
    IIF 46 - Director → ME
  • 58
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,700 GBP2024-03-31
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    IIF 61 - Director → ME
  • 59
    icon of address 66 Woodside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2001-12-04
    IIF 47 - Director → ME
  • 60
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-15
    IIF 25 - Director → ME
  • 61
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    icon of address C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-02
    IIF 52 - Director → ME
  • 62
    DOVER STREET INCORPORATIONS FIFTEEN LIMITED - 2005-10-21
    icon of address Units 11-14 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,454 GBP2023-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2005-10-17
    IIF 26 - Director → ME
  • 63
    icon of address 4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,048 GBP2015-09-30
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    IIF 27 - Director → ME
  • 64
    icon of address Third Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-05-15
    IIF 40 - Director → ME
  • 65
    WONDERDB LIMITED - 2008-02-18
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-07-05
    IIF 44 - Director → ME
  • 66
    DTS LOGISTICS LIMITED - 2023-01-10
    DTS LOGISTICS LIMITED - 2008-07-30
    DTS LOGISTICS PLC - 2002-10-09
    DALY TRANSPORT SERVICES PLC - 1997-11-21
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    282,066 GBP2021-04-30
    Officer
    icon of calendar ~ 2001-01-31
    IIF 17 - Director → ME
  • 67
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,835 GBP2023-12-31
    Officer
    icon of calendar 2003-05-18 ~ 2003-05-29
    IIF 54 - Director → ME

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