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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

Mr Philip John Heffer

    Related profiles found in government register
  • Mr Philip John Heffer
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Heffer, Philip John
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Heffer, Philip John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Heffer, Philip John
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Heffer, Philip John
    British managing director born in January 1966

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Heffer, Philip John
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Heffer, Philip John
    British salesman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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