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

Heiden, Paul

    Related profiles found in government register
  • Heiden, Paul
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 1

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 2

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 3

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 4

    • London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS

      IIF 5

    • London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 6

    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 7

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 8
  • Heiden, Paul
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Agas, Banyard Road, Portbury, Bristol

      IIF 9
  • Heiden, Paul
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG, England

      IIF 10
  • Heiden, Paul
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Heiden, Paul
    British director born in February 1957

    Registered addresses and corresponding companies

    • Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 20

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 21 IIF 22
  • Heiden, Paul
    British director finance rools royce born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 23
  • Heiden, Paul
    British director-finances rolls-royce born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 24
  • Heiden, Paul
    British finance director aerospace group born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 25
  • Heiden, Paul
    British finance director rolls royce p born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 26
  • Heiden, Paul
    British financial director born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 27 IIF 28
  • Heiden, Paul
    British managing director born in February 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    PROJECT DART TOPCO LIMITED - 2020-02-14
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2019-08-16 ~ now
    IIF 10 - director → ME
Ceased 31
  • 1
    A-gas Banyard Road, Portbury West, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-07-20 ~ 2017-08-11
    IIF 9 - director → ME
  • 2
    1 Brewer's Green, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 28 - director → ME
  • 3
    1 Brewer's Green, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2000-12-28 ~ 2002-12-31
    IIF 19 - director → ME
  • 4
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 13 - director → ME
  • 5
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-07-02
    IIF 11 - director → ME
  • 6
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    1998-07-01 ~ 2005-06-06
    IIF 12 - director → ME
  • 7
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 18 - director → ME
  • 8
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-09-26
    IIF 22 - director → ME
  • 9
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2006-04-26
    IIF 20 - director → ME
  • 10
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 17 - director → ME
  • 11
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 15 - director → ME
  • 12
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 16 - director → ME
  • 13
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-01-26 ~ 2012-07-10
    IIF 1 - director → ME
  • 14
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2012-09-28 ~ 2018-05-02
    IIF 7 - director → ME
  • 15
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2010-06-04 ~ 2020-04-21
    IIF 5 - director → ME
  • 16
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-04 ~ 2019-06-26
    IIF 6 - director → ME
  • 17
    LSE NEWCO LIMITED - 2007-07-05
    FKI NEWCO 1 LIMITED - 2007-04-04
    LAURENCE SCOTT & ELECTROMOTORS LIMITED - 2005-05-11
    33 London Road, Long Sutton, Peterborough, Lincolnshire
    Corporate (1 parent)
    Officer
    2003-09-22 ~ 2005-09-27
    IIF 14 - director → ME
  • 18
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2010-06-03 ~ 2019-04-25
    IIF 2 - director → ME
  • 19
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 27 - director → ME
  • 20
    62 Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-23 ~ 2002-12-31
    IIF 21 - director → ME
  • 21
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-17 ~ 2000-06-20
    IIF 31 - director → ME
  • 22
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    1993-02-01 ~ 1995-11-13
    IIF 25 - director → ME
  • 23
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    IIF 23 - director → ME
  • 24
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    1997-07-17 ~ 2002-12-31
    IIF 32 - director → ME
  • 25
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-17 ~ 1998-10-03
    IIF 29 - director → ME
  • 26
    ROLLS-ROYCE POWER VENTURES LIMITED - 2008-09-09
    JOBMAJOR LIMITED - 1994-05-27
    5 Deansway, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    1997-07-17 ~ 2002-12-31
    IIF 30 - director → ME
  • 27
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (10 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2013-07-26
    IIF 8 - director → ME
  • 28
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    2005-10-05 ~ 2008-07-28
    IIF 3 - director → ME
  • 29
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2013-07-26
    IIF 4 - director → ME
  • 30
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-12-31 ~ 2002-12-31
    IIF 26 - director → ME
  • 31
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2002-12-31
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.