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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

Heath, Terence

    Related profiles found in government register
  • Heath, Terence

    Registered addresses and corresponding companies

    • icon of address Jasmine Cottage, The Green, Dinton, Bucks, HP17 8UP

      IIF 1

    • icon of address Jasmine Cottage, The Green, Dinton, HP17 8UP, England

      IIF 2
  • Heath, Terence Roy
    British ceo smoothwall inc born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 3
  • Heath, Terence Roy
    British chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 4

    • icon of address Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 5
  • Heath, Terence Roy
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Jasmine Cottage, The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

      IIF 6
  • Heath, Terence Roy
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Lancasters, The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB, England

      IIF 7
  • Heath, Terence Roy
    British sales director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 8

    • icon of address Jasmine Cottage, The Green, Dinton, HP17 8UP, England

      IIF 9
  • Heath, Terence Roy
    English consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine Cottage, The Green, Dinton, Bucks, HP17 8UP, United Kingdom

      IIF 10
  • Mr Terence Roy Heath
    English born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine Cottage, The Green, Dinton, Bucks, HP17 8UP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Jasmine Cottage, The Green, Dinton, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,641 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Jasmine Cottage The Green, Dinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,760 GBP2024-06-30
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 1 - Secretary → ME
  • 3
    icon of address C/o Lancasters The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,878 GBP2024-10-31
    Officer
    icon of calendar 2021-09-26 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-31
    IIF 4 - Director → ME
  • 2
    icon of address The Barn, The Mill House The Barn, The Mill House, Mill Road, Adlington, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,045 GBP2024-12-31
    Officer
    icon of calendar 2008-09-20 ~ 2011-07-08
    IIF 6 - Director → ME
  • 3
    LOCKGRAIN LIMITED - 2007-04-23
    icon of address Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2012-06-26
    IIF 8 - Director → ME
  • 4
    icon of address C/o Lancasters The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,878 GBP2024-10-31
    Officer
    icon of calendar 2011-05-23 ~ 2017-03-19
    IIF 9 - Director → ME
    icon of calendar 2011-05-23 ~ 2011-10-01
    IIF 2 - Secretary → ME
  • 5
    PINCO 1681 LIMITED - 2001-11-07
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-07-31
    IIF 3 - Director → ME
  • 6
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.