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, Simon Paul

    Related profiles found in government register
  • Heath, Simon Paul
    English director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hamilton House, Meridian Way, Southampton, SO14 0FP, England

      IIF 1
  • Heath, Simon Paul
    English global chief talent officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR

      IIF 2

    • 121-141, Westbourne Terrace, Paddington, London, W2 6JR

      IIF 3
  • Heath, Simon Paul
    English hr director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

      IIF 4
  • Heath, Simon Paul
    English managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 53, Windmill Field, Windlesham, GU20 6QD, England

      IIF 5
  • Mr Simon Paul Heath
    English born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 53, Windmill Field, Windlesham, GU20 6QD, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    53 Windmill Field, Windlesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-01-31
    Officer
    2023-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    TEENAGE HELPLINE - 2024-12-31
    Kemp House, City Road, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,302 GBP2020-08-31
    Officer
    2023-06-10 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    Northcliffe House 2 Derry Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2011-11-09 ~ 2014-03-14
    IIF 4 - Director → ME
  • 2
    GEOMETRY GLOBAL LIMITED - 2014-02-06
    G2 AGENCY LIMITED - 2013-05-20
    GI. DATA LIMITED - 2001-07-13
    INTERCEDE 1301 LIMITED - 1998-03-23
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2021-04-01
    IIF 2 - Director → ME
  • 3
    G2 BRANDING AND DESIGN LIMITED - 2014-02-06
    GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
    COMUNIK 8 LIMITED - 2003-03-11
    MODULE COMMUNICATIONS LTD. - 1997-02-18
    SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
    HOTOKE LIMITED - 1989-06-15
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-17 ~ 2021-02-11
    IIF 3 - Director → ME

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