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, Andrew James

    Related profiles found in government register
  • Heath, Andrew James
    British chief operating officer - energy born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b, Main Street, Ambaston, Derby, DE72 3ES

      IIF 1
  • Heath, Andrew James
    British company director born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b, Main Street, Ambaston, Derby, DE72 3ES

      IIF 2
  • Heath, Andrew James
    British director born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom

      IIF 3
  • Heath, Andrew James
    British managing director control sys born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b Main Street, Ambaston, Derby, DE72 3ES

      IIF 4
  • Heath, Andrew James
    British managing director control syst born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b Main Street, Ambaston, Derby, DE72 3ES

      IIF 5
  • Heath, Andrew James
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 6
  • Heath, Andrew
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 7 IIF 8
  • Heath, Andrew
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, BA1 3JQ

      IIF 9
  • Heath, Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom

      IIF 10

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 11 IIF 12 IIF 13

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 14 IIF 15 IIF 16

    • Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

      IIF 17
  • Heath, Andrew
    British interim chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 14 - director → ME
  • 2
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 16 - director → ME
  • 3
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 15 - director → ME
  • 4
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 12 - director → ME
  • 5
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 11 - director → ME
  • 6
    Rotork House, Brassmill Lane, Bath
    Corporate (9 parents, 11 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 7
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 6 - director → ME
  • 8
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 13 - director → ME
Ceased 10
  • 1
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-21 ~ 2015-12-01
    IIF 17 - director → ME
  • 2
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-11-02
    IIF 18 - director → ME
  • 3
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2016-02-08 ~ 2018-03-31
    IIF 8 - director → ME
  • 4
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2003-10-07 ~ 2006-06-08
    IIF 4 - director → ME
  • 5
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2016-02-08 ~ 2016-09-30
    IIF 10 - director → ME
  • 6
    Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    2001-08-16 ~ 2010-04-20
    IIF 5 - director → ME
  • 7
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2009-09-21 ~ 2015-02-20
    IIF 1 - director → ME
  • 8
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2009-09-07 ~ 2014-12-01
    IIF 2 - director → ME
  • 9
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED - 2017-08-25
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Corporate (3 parents)
    Officer
    2016-12-13 ~ 2017-05-31
    IIF 3 - director → ME
  • 10
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-10-25
    IIF 7 - 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.