logo
explain how to read the page

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

Heath, Andrew

    Related profiles found in government register
  • Heath, Andrew
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 1 IIF 2
  • Heath, Andrew James
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 3
  • Heath, Andrew
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, BA1 3JQ

      IIF 4
  • Heath, Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom

      IIF 5

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 6 IIF 7 IIF 8

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 9 IIF 10 IIF 11

    • Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

      IIF 12
  • Heath, Andrew
    British interim chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 13
  • Heath, Andrew James
    British chief operating officer - energy born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b, Main Street, Ambaston, Derby, DE72 3ES

      IIF 14
  • Heath, Andrew James
    British company director born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b, Main Street, Ambaston, Derby, DE72 3ES

      IIF 15
  • Heath, Andrew James
    British director born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom

      IIF 16
  • Heath, Andrew James
    British managing director control sys born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b Main Street, Ambaston, Derby, DE72 3ES

      IIF 17
  • Heath, Andrew James
    British managing director control syst born in January 1964

    Resident in Britain

    Registered addresses and corresponding companies

    • 34b Main Street, Ambaston, Derby, DE72 3ES

      IIF 18
  • Heath, Andrew James
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ALENT LIMITED - now
    ALENT PLC
    - 2015-12-02 08197966 08009351, 08242265
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-02-21 ~ 2015-12-01
    IIF 12 - Director → ME
  • 2
    BRISTOL INTERACTIVE TECHNOLOGY LIMITED
    06778567
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CROSS PRODUCTS LIMITED
    - now 02921482
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ENSIGMA TECHNOLOGIES LIMITED
    - now 01982106
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    IMAGINATION TECHNOLOGIES GROUP LIMITED - now
    IMAGINATION TECHNOLOGIES GROUP PLC
    - 2017-11-03 02920061 03772066
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2017-11-02
    IIF 13 - Director → ME
  • 6
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2018-03-31
    IIF 2 - Director → ME
  • 7
    METAGENCE TECHNOLOGIES LIMITED
    - now 02375772
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 8
    OBS MEDICAL LIMITED - now
    OXFORD BIOSIGNALS LIMITED
    - 2010-01-19 03955861
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (33 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2003-10-07 ~ 2006-06-08
    IIF 17 - Director → ME
  • 9
    POWERVR TECHNOLOGIES LIMITED
    - now 03772066
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 10
    PROJECT AURORA BIDCO LIMITED
    - now 16440737
    KKR GRID GP LIMITED - 2025-06-26
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-04 ~ 2025-12-31
    IIF 19 - Director → ME
  • 11
    PURE DIGITAL LIMITED
    04491075
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2016-02-08 ~ 2016-09-30
    IIF 5 - Director → ME
  • 12
    R-R INDUSTRIAL CONTROLS LIMITED
    01339159
    Moor Lane, Derby, Derbyshire
    Active Corporate (23 parents)
    Officer
    2001-08-16 ~ 2010-04-20
    IIF 18 - Director → ME
  • 13
    ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
    04433075
    Moor Lane, Derby
    Active Corporate (26 parents)
    Officer
    2009-09-21 ~ 2015-02-20
    IIF 14 - Director → ME
  • 14
    ROTORK P.L.C.
    00578327
    Rotork House, Brassmill Lane, Bath
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 4 - Director → ME
  • 15
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-12-01
    IIF 15 - Director → ME
  • 16
    SONDREL VENTURES LIMITED - now
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED
    - 2017-08-25 10246519 10246510, 10246509
    33 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-12-13 ~ 2017-05-31
    IIF 16 - Director → ME
  • 17
    SPECTRIS PLC
    - now 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2018-09-03 ~ 2025-12-31
    IIF 3 - Director → ME
  • 18
    VIDEOLOGIC SYSTEMS LIMITED
    - now 03771798
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 19
    WAVE COMPUTING (UK) LIMITED - now
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED
    - 2017-11-08 08388045
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2017-10-25
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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