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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Lister Heathcote

    Related profiles found in government register
  • Jonathan Lister Heathcote
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY

      IIF 1
  • Heathcote, Jonathan Lister
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, England

      IIF 2

    • 2, Basil Street, London, SW3 1AA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 6 IIF 7

    • Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA, England

      IIF 8

    • Windsor Road, Redditch, Redditch, Worcestershire, B97 6EF, England

      IIF 9 IIF 10 IIF 11

    • Windsor Road, Redditch, Worcestershire, B97 6EF

      IIF 14
  • Heathcote, Jonathan Lister
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 15
  • Heathcote, Jonathan
    British investment manager born in January 1961

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 19

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 20
  • Heathcote, Jonathan Lister
    British banker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

      IIF 21
  • Heathcote, Jonathan Lister
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British investment banker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British investment manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Basil Street, London, SW3 1AA, United Kingdom

      IIF 29

    • Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

      IIF 30 IIF 31 IIF 32
  • Heathcote, Jonathan Lister
    British investment professional born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King's Street, London, SW1Y 6RT, United Kingdom

      IIF 33

    • Wellington House, 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom

      IIF 34 IIF 35
  • Heathcote, Jonathan Lister
    British investment professional - private equity sector born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Aberdeen Wharf, Wapping High Street, London, E1W 2ND

      IIF 36
  • Heathcote, Jonathan Lister
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, M26 1GG, United Kingdom

      IIF 37 IIF 38
  • Heathcote, Jonathan Lister
    British partner-palamon capital partners born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British private equity professional born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, Greater London, SW1 6RJ

      IIF 43

    • Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

      IIF 44 IIF 45
child relation
Offspring entities and appointments 38
  • 1
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-05-03
    IIF 43 - Director → ME
  • 2
    ADP HOLDINGS LIMITED
    - now 04298115
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2002-01-16 ~ 2006-11-14
    IIF 27 - Director → ME
  • 3
    ADP NO.1 LIMITED
    - now 04309934
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2002-01-16 ~ 2006-11-14
    IIF 25 - Director → ME
  • 4
    ADP PRIMARY CARE ACQUISITIONS LIMITED
    07023238
    1 Park Row, Leeds
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2014-04-08
    IIF 35 - Director → ME
    2009-09-25 ~ 2011-03-14
    IIF 44 - Director → ME
  • 5
    ADP PRIMARY CARE SERVICES LIMITED
    07023200
    1 Park Row, Leeds
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2014-04-08
    IIF 34 - Director → ME
    2009-09-25 ~ 2011-04-07
    IIF 45 - Director → ME
  • 6
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED
    - 2010-12-20 03229362 00861615... (more)
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 00861615... (more)
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Officer
    2003-08-19 ~ 2004-06-11
    IIF 31 - Director → ME
    2000-05-09 ~ 2003-08-18
    IIF 17 - Director → ME
  • 7
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-11-23 ~ 2003-05-20
    IIF 18 - Director → ME
  • 8
    EAC HOLDINGS LIMITED
    - now 04170081
    DE FACTO 925 LIMITED - 2001-04-23
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-06-11 ~ 2002-02-28
    IIF 16 - Director → ME
  • 9
    MILESTONE CAPITAL SERVICES LIMITED - now
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2003-01-03
    IIF 30 - Director → ME
  • 10
    NO CATCH GROUP LIMITED - now
    SHETLAND ORGANIC SEAFOOD LIMITED
    - 2007-06-13 SC274856
    DMWS 689 LIMITED
    - 2005-02-24 SC274856 SC271129... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-02-24 ~ 2006-11-14
    IIF 26 - Director → ME
  • 11
    NO CATCH LIMITED - now
    JOHNSON SEAFARMS LIMITED
    - 2007-06-13 SC214867 SC105336
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-07-03 ~ 2006-11-14
    IIF 21 - Director → ME
  • 12
    NORDIC LIMITED
    - now 05396187
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-07-22 ~ 2006-11-14
    IIF 28 - Director → ME
  • 13
    PEARL CAYMAN 1 LIMITED
    FC028455 FC028456
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2014-04-14
    IIF 38 - Director → ME
  • 14
    PEARL CAYMAN 2 LIMITED
    FC028456 FC028455
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2014-04-14
    IIF 37 - Director → ME
  • 15
    QUALITY SOLICITORS ORGANISATION LIMITED
    - now 06616950
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (28 parents)
    Officer
    2011-10-31 ~ 2013-10-23
    IIF 33 - Director → ME
  • 16
    SSCP BLINK BIDCO LIMITED
    09549235
    Spectrum, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-04-19 ~ 2015-07-16
    IIF 8 - Director → ME
  • 17
    SSCP PEGASUS BIDCO LIMITED
    - now 12947520 12966512
    DMWSL 938 LIMITED
    - 2020-10-29 12947520 12995440... (more)
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 22 - Director → ME
  • 18
    SSCP PEGASUS HOLDCO LIMITED
    - now 12966584
    DMWSL 940 LIMITED
    - 2020-10-29 12966584 12994663... (more)
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 23 - Director → ME
  • 19
    SSCP PEGASUS MIDCO LIMITED
    - now 12966512 12947520
    DMWSL 939 LIMITED
    - 2020-10-29 12966512 10419575... (more)
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 24 - Director → ME
  • 20
    SSCP PEGASUS TOPCO LIMITED
    - now 12969264
    DMWSL 941 LIMITED
    - 2020-10-29 12969264 12989234... (more)
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 19 - Director → ME
  • 21
    SSCP SPRING BIDCO LIMITED - now
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED
    - 2020-10-15 09162759 15019431... (more)
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 3 - Director → ME
  • 22
    SSCP SPRING MIDCO 1 LIMITED
    - now 09337690 09515615... (more)
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 5 - Director → ME
  • 23
    SSCP SPRING MIDCO 2 LIMITED
    - now 09515615 09337690... (more)
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 4 - Director → ME
  • 24
    SSCP SPRING TOPCO LIMITED
    - now 09248650
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-04-24 ~ now
    IIF 2 - Director → ME
  • 25
    SSCP TITAN BIDCO LIMITED
    09889174 09889032
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-04-04
    IIF 9 - Director → ME
    2015-11-25 ~ 2016-02-12
    IIF 10 - Director → ME
  • 26
    SSCP TITAN INTERCO LIMITED
    09888876
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2016-02-12
    IIF 12 - Director → ME
    2023-12-21 ~ now
    IIF 7 - Director → ME
  • 27
    SSCP TITAN MIDCO LIMITED
    09889032 09889174
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2016-02-12
    IIF 11 - Director → ME
    2023-12-21 ~ 2025-04-04
    IIF 13 - Director → ME
  • 28
    SSCP TITAN TOPCO LIMITED
    09888577
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 6 - Director → ME
  • 29
    STAR ENERGY LIMITED
    - now 03806814
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (29 parents)
    Officer
    1999-10-13 ~ 2004-05-04
    IIF 32 - Director → ME
  • 30
    STAR PARKS LEISURE LIMITED
    - now 05074503
    TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
    2 Lambs Passage, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 31
    STIRLING SQUARE CAPITAL PARTNERS, LLP
    OC303225 LP010499... (more)
    10 Duke Of York Square, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2025-01-13
    IIF 15 - LLP Member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 32
    TITAN MGL LIMITED - now
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-04-04
    IIF 14 - Director → ME
  • 33
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 42 - Director → ME
  • 34
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (28 parents, 173 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 39 - Director → ME
  • 35
    TURNSTONE MANAGEMENT INVESTMENTS LIMITED
    07621435
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (30 parents)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 20 - Director → ME
  • 36
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496754... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 40 - Director → ME
  • 37
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 41 - Director → ME
  • 38
    WHITTAN INTERMEDIATE LIMITED - now
    WHITTAN GROUP LIMITED
    - 2015-07-17 05647349 09388941... (more)
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-12-19 ~ 2015-02-25
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.