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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 Mark Frederick Heaton

    Related profiles found in government register
  • Mr Mark Frederick Heaton
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Heaton, Mark Frederick
    British advertising born in December 1951

    Registered addresses and corresponding companies
    • Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP

      IIF 2
  • Heaton, Mark Frederick
    British advertising & farming born in December 1951

    Registered addresses and corresponding companies
    • Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP

      IIF 3
  • Heaton, Mark Frederick
    British deputy chairman born in December 1951

    Registered addresses and corresponding companies
    • Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP

      IIF 4 IIF 5
  • Heaton, Mark Frederick
    British investment consultant born in December 1951

    Registered addresses and corresponding companies
    • Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    GESSENAY LIMITED
    - now 08682586
    NAMECO (NO. 1118) LIMITED - 2014-09-25 06668743, 07388486, 08924261... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEO BURNETT LIMITED
    00903797
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    ~ 1998-12-15
    IIF 5 - Director → ME
  • 3
    LONDON CENTRAL PORTFOLIO LIMITED
    - now 02494797
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED
    - 2001-09-19 02494797
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    2001-09-01 ~ 2010-03-15
    IIF 6 - Director → ME
  • 4
    MUNDOCOM UK LIMITED - now
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED
    - 2000-04-25 02882166
    MAYZEST LIMITED - 1994-05-13
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-06-30 ~ 1998-12-15
    IIF 4 - Director → ME
  • 5
    RMH LONDON TRADING LIMITED
    - now 02340104
    FC8923 LIMITED - 1991-04-03
    Ronald Mcdonald House, 115/122 Snowsfields, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-14 ~ 2004-06-01
    IIF 2 - Director → ME
  • 6
    THE EVELINA FAMILY TRUST
    - now 01986410
    THE EVELINA FAMILY TRUST LTD
    - 1999-12-22 01986410
    EVELINA CHILDREN'S FAMILY TRUST LIMITED
    - 1996-02-13 01986410
    LOCALPROJECT LIMITED - 1986-04-16
    11-59 High Road, London, England
    Dissolved Corporate (51 parents)
    Officer
    1996-01-30 ~ 2004-06-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.