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

Heaton Smith, Leslie

    Related profiles found in government register
  • Heaton Smith, Leslie
    British chartered secretary born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 1

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 2 IIF 3
  • Heaton-smith, Leslie
    British chartered secretary born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Headland House, Chord Business Park, London Road, Godmanchester, Cambridgeshire, PE29 2BQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 8
  • Heaton-smith, Leslie
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 9
  • Heaton Smith, Leslie
    British chartered secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaconsfield House, Old North Road, Longstowe, Cambridgeshire, CB3 7UB

      IIF 10 IIF 11
  • Heaton-smith, Leslie
    British chartered secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaton Smith, Leslie
    British chartered secretary

    Registered addresses and corresponding companies
  • Heaton Smith, Leslie
    British company director

    Registered addresses and corresponding companies

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 20
  • Heaton Smith, Leslie
    British company secretary

    Registered addresses and corresponding companies

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 21

    • Beaconsfield House, Old North Road, Longstowe, Cambridgeshire, CB3 7UB

      IIF 22
  • Heaton-smith, Leslie
    British

    Registered addresses and corresponding companies

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 23 IIF 24 IIF 25
  • Heaton-smith, Leslie
    British limited company

    Registered addresses and corresponding companies

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 26
  • Heaton-smith, Leslie

    Registered addresses and corresponding companies

    • Headland House, Chord Business Park, London Road, Godmanchester, Cambridgeshire, PE29 2BQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 10, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 30

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 31
  • Mr Leslie Heaton-smith
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Headland House, Chord Business Park, Godmanchester, PE29 2BQ, United Kingdom

      IIF 32 IIF 33

    • Headland House, Chord Business Park, London Road, Godmanchester, Cambridgeshire, PE29 2BQ, United Kingdom

      IIF 34

    • Headland House, Chord Business Park, London Road, Godmanchester, PE29 2BQ, United Kingdom

      IIF 35

    • Headland House, Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2BQ

      IIF 36 IIF 37 IIF 38

    • Headland House, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 42 IIF 43
  • Smith, Leslie-heaton
    British company secretary born in December 1963

    Registered addresses and corresponding companies

    • Beaconsfield House, Old North Road, Longstowe, Cambridgeshire, CB3 7UB

      IIF 44
  • Mr Leslie Heaton-smith
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    152,626 GBP2023-12-31
    Officer
    1996-06-28 ~ now
    IIF 2 - director → ME
    2003-06-29 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 2
    Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    83,170 GBP2023-12-31
    Officer
    2018-05-29 ~ now
    IIF 6 - director → ME
    2018-05-29 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    1998-10-30 ~ now
    IIF 12 - director → ME
    1998-10-30 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    17,330 GBP2023-12-31
    Officer
    1996-06-01 ~ now
    IIF 15 - director → ME
    1997-01-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    HEATON SMITH INDUSTRIES LTD - 1996-02-23
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1,819,700 GBP2023-12-31
    Officer
    1996-01-20 ~ now
    IIF 14 - director → ME
    1996-01-20 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 7
    Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,056 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 7 - director → ME
    2022-03-23 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 4 - director → ME
    2021-01-29 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TELESERVE LTD - 2001-03-02
    10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    144,681 GBP2023-12-31
    Officer
    1997-01-01 ~ now
    IIF 1 - director → ME
    2010-01-20 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    Headland House London Road, Godmanchester, Huntingdon, England
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 8 - director → ME
    2024-01-09 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    Headland House London Road, Godmanchester, Huntingdon, England
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    35,065 GBP2023-12-31
    Officer
    2006-09-27 ~ now
    IIF 13 - director → ME
    2006-09-27 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-07-03 ~ now
    IIF 3 - director → ME
    2006-07-03 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
Ceased 3
  • 1
    Bedford Business Centre, 170 Mile Road, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-10-08 ~ 2004-10-22
    IIF 44 - director → ME
    2001-10-12 ~ 2004-09-16
    IIF 22 - secretary → ME
  • 2
    PET CARE TRUST - 2014-02-26
    PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) - 1995-12-15
    Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    234,109 GBP2023-04-30
    Officer
    1999-01-12 ~ 2004-10-22
    IIF 11 - director → ME
    2001-10-12 ~ 2004-05-10
    IIF 19 - secretary → ME
    1999-05-11 ~ 1999-09-01
    IIF 16 - secretary → ME
  • 3
    PET CARE TRUST TRADING LIMITED - 2014-12-16
    Bedford Business Centre, 170 Mile Road, Bedford
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2004-10-22
    IIF 10 - director → ME
    2001-10-12 ~ 2004-09-16
    IIF 17 - secretary → ME
    1999-05-11 ~ 1999-09-01
    IIF 18 - secretary → ME

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