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

Heale, Simon John Newton

    Related profiles found in government register
  • Heale, Simon John Newton
    British businessman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 1
  • Heale, Simon John Newton
    British ceo born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Heale, Simon John Newton
    British chief executive born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lansdown Crescent, Bath, Avon, BA1 5EX

      IIF 4

    • 22, Queens Mews, London, W2 4BZ

      IIF 5
  • Heale, Simon John Newton
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lansdown Crescent, Bath, BA1 5EX, United Kingdom

      IIF 6

    • 22, Queens Mews, London, W2 4BZ

      IIF 7

    • Moorgate Hall, 155 Moorgate, London, EC2M 6XB

      IIF 8

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 9
  • Heale, Simon John Newton
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL

      IIF 10

    • 22, Queens Mews, London, W2 4BZ

      IIF 11

    • Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 12

    • Level One, 155 Bishopsgate, London, EC2M 3TQ

      IIF 13
  • Heale, Simon John Newton
    British non-executive chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Row Queensway, Birmingham, B4 6AT

      IIF 14
  • Heale, Simon John Newton
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 15
  • Heale, Simon John Newton
    British retired born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bathwick Hill, White Lodge, Bath, BA2 6EW, England

      IIF 16

    • Flats 2 And 3, Flats 2 And 3, 36 Gay Street, Bath, Somerset, BA1 2NT, United Kingdom

      IIF 17

    • Fivefields, 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH, England

      IIF 18
  • Heale, Simon John Newtown
    British director born in April 1953

    Registered addresses and corresponding companies

    • House B, Cameron Lodge, 5 Mount Cameron Road, The Peak, Hong Kong

      IIF 19
  • Heale, Simon John Newton
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lansdown Crescent, Bath, BA1 5EX, United Kingdom

      IIF 20
  • Heale, Simon John Newton
    United Kingdom company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    FOCUS COUNSELLING LIMITED - 2004-12-14
    Flats 2 And 3 Flats 2 And 3, 36 Gay Street, Bath, Somerset, United Kingdom
    Corporate (7 parents)
    Officer
    2020-04-02 ~ now
    IIF 17 - director → ME
  • 3
    REBEL ENERGY LIMITED - 2023-06-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Row Queensway, Birmingham
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -19,057 GBP2020-09-30
    Officer
    2023-07-05 ~ now
    IIF 14 - director → ME
  • 4
    SPEAKERSBANK LIMITED - 2011-07-22
    Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
    Corporate (9 parents)
    Officer
    2020-04-23 ~ now
    IIF 18 - director → ME
Ceased 17
  • 1
    ABF THE SOLDIERS' CHARITY - 2023-11-08
    Mountbarrow House, 6-20 Elizabeth Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2024-04-04
    IIF 16 - director → ME
  • 2
    YELLOWTRAIL PLC - 2018-10-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,283,296 USD2023-12-28
    Officer
    2018-10-10 ~ 2019-04-11
    IIF 20 - director → ME
  • 3
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Corporate (18 parents)
    Officer
    1994-02-14 ~ 1997-03-15
    IIF 19 - director → ME
  • 4
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2014-12-31
    IIF 9 - director → ME
  • 5
    ENERGEAN OIL & GAS PLC - 2020-05-28
    Accurist House, 44 Baker Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-07-11 ~ 2019-11-21
    IIF 12 - director → ME
  • 6
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    Hill Louse, 1 Little New Street, London
    Dissolved corporate (14 parents)
    Officer
    2005-03-11 ~ 2006-10-02
    IIF 4 - director → ME
  • 7
    GULF MARINE SERVICES LTD - 2014-02-07
    107 Hammersmith Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2019-03-26
    IIF 21 - director → ME
  • 8
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 10 - director → ME
  • 9
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2006-10-01
    IIF 11 - director → ME
  • 10
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    IIF 5 - director → ME
  • 11
    10 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2006-10-02
    IIF 3 - director → ME
  • 12
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2016-12-31
    IIF 6 - director → ME
  • 13
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2007-10-07 ~ 2018-12-31
    IIF 13 - director → ME
  • 14
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2005-02-18 ~ 2014-03-31
    IIF 7 - director → ME
  • 15
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-01-01 ~ 2011-11-04
    IIF 8 - director → ME
  • 16
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    IIF 15 - director → ME
  • 17
    10 Finsbury Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2001-07-02 ~ 2006-10-02
    IIF 2 - director → ME

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