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

Heathfield, Robert

    Related profiles found in government register
  • Heathfield, Robert
    British baronsmead dir born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 1
  • Heathfield, Robert
    British baronsmead director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Heathfield, Robert
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100, Longwater Avenue, Reading, Berkshire, RG2 6GP, United Kingdom

      IIF 6
  • Heathfield, Robert
    British chairman consultant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 7
  • Heathfield, Robert
    British chartered builder born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Heathfield, Robert
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 17 IIF 18
  • Heathfield, Robert
    British consultant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 19
  • Heathfield, Robert
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Heathfield, Robert
    British executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 25 IIF 26

    • 1, Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU, Uk

      IIF 27
  • Heathfield, Robert
    British chartered builder born in May 1960

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 28
  • Heathfield, Robert
    British

    Registered addresses and corresponding companies

    • 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

      IIF 29
  • Mr Robert Heathfield
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Redwing Rise, Guildford, Surrey, GU4 7DU, England

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    Enticknap & Co, The Old Store The Street, Wonersh, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,527 GBP2021-08-31
    Officer
    2002-08-27 ~ dissolved
    IIF 19 - director → ME
    2002-08-27 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    High Holborn House 52-54 High Holborn, Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    413,028 GBP2023-12-31
    Officer
    2002-10-28 ~ 2014-12-31
    IIF 26 - director → ME
  • 2
    COTEBA LIMITED - 2011-04-06
    SPEEDYMAIN LIMITED - 2000-02-22
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,570 GBP2023-12-31
    Officer
    2012-03-06 ~ 2014-12-31
    IIF 27 - director → ME
  • 3
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
    HACKREMCO (NO.577) LIMITED - 1990-05-29
    4385, 02474897 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1996-04-15 ~ 2001-12-31
    IIF 22 - director → ME
  • 4
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1996-04-12
    IIF 10 - director → ME
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-03-07
    IIF 18 - director → ME
  • 6
    ENGLEMERE SERVICES LIMITED - 1997-07-08
    3 Arlington Square, Downshire Way, Bracknell, England
    Corporate (4 parents)
    Officer
    2008-02-15 ~ 2020-04-22
    IIF 25 - director → ME
  • 7
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-03-07
    IIF 17 - director → ME
  • 8
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    1999-03-05 ~ 2002-01-14
    IIF 23 - director → ME
  • 9
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1992-08-28
    IIF 28 - director → ME
  • 10
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 2 - director → ME
  • 11
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2006-11-10 ~ 2015-12-09
    IIF 7 - director → ME
  • 12
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-04-12
    IIF 9 - director → ME
  • 13
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    ~ 1996-04-12
    IIF 16 - director → ME
  • 14
    100 Longwater Avenue, Reading, Berkshire
    Corporate (10 parents)
    Equity (Company account)
    454,898 GBP2024-03-31
    Officer
    2005-04-26 ~ 2020-01-21
    IIF 6 - director → ME
  • 15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2002-01-09
    IIF 24 - director → ME
  • 16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2002-01-09
    IIF 21 - director → ME
  • 17
    20 Farringdon Street, London
    Corporate (2 parents)
    Officer
    ~ 1995-01-31
    IIF 15 - director → ME
  • 18
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1996-04-12
    IIF 13 - director → ME
  • 19
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-04-12
    IIF 14 - director → ME
  • 20
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-04-05 ~ 1996-04-12
    IIF 11 - director → ME
  • 21
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-28
    IIF 8 - director → ME
  • 22
    WILTSHIER SCOTLAND LIMITED - 1991-04-16
    Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 4 - director → ME
  • 23
    Manor Court, High Street, Harmondsworth, Middx.
    Corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 20 - director → ME
  • 24
    Manor Court, High Street, Harmondsworth, Middlesex
    Corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 3 - director → ME
  • 25
    WILTSHIERS LIMITED - 1991-10-14
    1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 1 - director → ME
  • 26
    Manor Court, High Street, Harmondsworth, Middlesex
    Corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 5 - director → ME
  • 27
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (2 parents)
    Officer
    1990-04-01 ~ 1992-07-29
    IIF 12 - director → ME

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