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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 Michael Guy Hilliard Heald

    Related profiles found in government register
  • Mr Michael Guy Hilliard Heald
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Farmer Street, London, England, W8 7SN, United Kingdom

      IIF 1

    • icon of address 12, Farmer Street, London, W8 7SN, England

      IIF 2 IIF 3 IIF 4

    • icon of address 21, Dean Street, London, W1D 3TN

      IIF 5

    • icon of address 32, Orford Road, London, E17 9NJ

      IIF 6

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 7

    • icon of address First Floor, 15 Young Street, London, W8 5EH, England

      IIF 8
  • Mr Michael Guy Hilliard Heald
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH

      IIF 9
  • Heald, Michael Guy Hilliard
    British banker born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH, United Kingdom

      IIF 10
  • Heald, Michael Guy Hilliard
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Farmer Street, London, England, W8 7SN

      IIF 11

    • icon of address 15, Young Street, London, W8 5EH, England

      IIF 12
  • Heald, Michael Guy Hilliard
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 13

    • icon of address 12, Farmer Street, London, W8 7SN, England

      IIF 14

    • icon of address 21, Dean Street, London, W1D 3TN

      IIF 15

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16 IIF 17 IIF 18
  • Heald, Michael Guy Hilliard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, IP15 5DD, England

      IIF 19

    • icon of address 12, Farmer Street, London, W8 7SN, England

      IIF 20

    • icon of address 48 Phillimore Gardens, London, W8 7QG

      IIF 21

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 22
  • Heald, Michael Guy Hilliard
    British none born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24-26, Museum Street, Ipswich, IP1 1HZ, United Kingdom

      IIF 23

    • icon of address 32, Orford Road, London, E17 9NJ, England

      IIF 24
  • Heald, Michael Guy Hilliard
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Farmer Street, London, W8 7SN, England

      IIF 25

    • icon of address 8, Black Bear Court, High Street, Newmarket, Suffolk, CB8 9AF, England

      IIF 26
  • Heald, Michael Guy Hilliard
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Doel Cottage, Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SH, England

      IIF 27
  • Heald, Michael Guy Hilliard
    British banker born in September 1950

    Registered addresses and corresponding companies
  • Heald, Michael Guy Hilliard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East Green, Southwold, Suffolk, IP18 6JW

      IIF 35
  • Heald, Michael Guy Hilliard
    British consultant

    Registered addresses and corresponding companies

    • icon of address 48 Phillimore Gardens, London, W8 7QG

      IIF 36
  • Heald, Michael Guy Hilliard

    Registered addresses and corresponding companies

    • icon of address 12, Farmer Street, London, W8 7SN, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Keith, Vaudrey & Co, 15 Young Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    273,907 GBP2020-01-31
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 3
    NAMECO (NO.400) LIMITED - 2001-12-21
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Doel Cottage Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 5
    icon of address 12 Farmer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 20 - Director → ME
    icon of calendar 2020-04-06 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,083,894 GBP2024-12-31
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 8 Black Bear Court, High Street, Newmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BIDEAWHILE 437 LIMITED - 2004-05-12
    icon of address 21 Dean Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,312,255 GBP2021-03-31
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address 32 Orford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    115,704 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 12 Farmer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2025-01-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 25 Campden Hill Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,567 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ now
    IIF 16 - Director → ME
  • 14
    TA HOTEL COLLECTION LIMITED - 2019-02-08
    BIDEAWHILE 229 LIMITED - 1996-03-06
    THORPENESS GOLF CLUB & HOTEL LIMITED - 2002-04-03
    THORPENESS & ALDEBURGH HOTELS LIMITED - 2011-11-11
    icon of address Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,469,614 GBP2023-09-30
    Officer
    icon of calendar 1996-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-02
    icon of address 12 Farmer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,292,230 GBP2024-12-31
    Officer
    icon of calendar 2005-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    icon of address 12 Farmer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,100 GBP2024-12-31
    Officer
    icon of calendar 2005-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    ADNAMS & COMPANY PLC - 1999-10-11
    icon of address East Green, Southwold, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2023-06-30
    IIF 35 - Director → ME
  • 2
    BIDEAWHILE 266 LIMITED - 1997-10-06
    THE WHITE LION HOTEL LIMITED - 1999-11-26
    icon of address Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-10-14 ~ 1998-04-24
    IIF 31 - Director → ME
  • 3
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2021-03-01
    IIF 17 - Director → ME
  • 4
    icon of address Unit 1b Sizewell Crossing Industrial Estate, King Georges Avenue, Leiston, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,113 GBP2024-12-31
    Officer
    icon of calendar 2008-12-28 ~ 2016-01-26
    IIF 21 - Director → ME
  • 5
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2003-05-31
    IIF 34 - Director → ME
  • 6
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2003-10-31
    IIF 33 - Director → ME
  • 7
    DETOURCUSTOME LIMITED - 1987-04-27
    icon of address 7th Floor 62 Threadneedle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1994-03-14 ~ 2000-06-08
    IIF 30 - Director → ME
  • 8
    icon of address Soho Theatre, 21 Dean Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2021-07-27
    IIF 23 - Director → ME
  • 9
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,502 GBP2018-03-31
    Officer
    icon of calendar 1994-01-21 ~ 2000-06-08
    IIF 32 - Director → ME
  • 10
    icon of address 7th Floor 62 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar ~ 2000-06-08
    IIF 28 - Director → ME
  • 11
    icon of address Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,483 GBP2023-12-31
    Officer
    icon of calendar 1998-05-19 ~ 2000-03-08
    IIF 29 - Director → ME
  • 12
    LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-02
    icon of address 12 Farmer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,292,230 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2008-10-31
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.