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

Heasley, John

    Related profiles found in government register
  • Heasley, John
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
  • Heasley, John
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 27
  • Heasley, John Brian
    British cfo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 28 IIF 29
  • Heasley, John Brian
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heasley, John Brian
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 60
  • Heasley, John Brian
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire, HX5 9JR

      IIF 61

    • Clydesdale Bank Exchange, Fourth Floor, 20 Waterloo Street, Glasgow, G2 6BD, Scotland

      IIF 62
  • Heasley, John Brian
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Killermont Street, Glasgow, G2 3NX, Scotland

      IIF 63
  • Heasley, John Brian
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 60 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2023-12-01 ~ now
    IIF 65 - director → ME
  • 3
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2023-12-01 ~ now
    IIF 64 - director → ME
  • 4
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 31 - director → ME
  • 5
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 29 - director → ME
  • 6
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 28 - director → ME
  • 7
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 30 - director → ME
  • 8
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 36 - director → ME
  • 9
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 33 - director → ME
  • 10
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 57 - director → ME
  • 11
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 34 - director → ME
  • 12
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 35 - director → ME
  • 13
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 32 - director → ME
  • 14
    MM&S (5869) LIMITED - 2015-05-27
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 37 - director → ME
  • 15
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 58 - director → ME
Ceased 50
  • 1
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 8 - director → ME
  • 2
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 24 - director → ME
  • 3
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Corporate (7 parents)
    Officer
    2003-03-31 ~ 2005-12-23
    IIF 17 - director → ME
  • 4
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 23 - director → ME
  • 5
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 19 - director → ME
  • 6
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-12-15
    IIF 6 - director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 4 - director → ME
  • 8
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 14 - director → ME
  • 9
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 59 - director → ME
  • 10
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 11 - director → ME
  • 11
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 9 - director → ME
  • 12
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 16 - director → ME
  • 13
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 18 - director → ME
  • 14
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 13 - director → ME
  • 15
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 1 - director → ME
  • 16
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 10 - director → ME
  • 17
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Corporate (19 parents)
    Officer
    2015-08-28 ~ 2024-08-30
    IIF 63 - director → ME
  • 18
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 3 - director → ME
  • 19
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 2 - director → ME
  • 20
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 12 - director → ME
  • 21
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 7 - director → ME
  • 22
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 26 - director → ME
  • 23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 21 - director → ME
  • 24
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 25 - director → ME
  • 25
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 20 - director → ME
  • 26
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 15 - director → ME
  • 27
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 5 - director → ME
  • 28
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2010-11-18
    IIF 27 - director → ME
  • 29
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 22 - director → ME
  • 30
    TWG SKYE HOLDINGS LIMITED - 2019-09-04
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-16 ~ 2019-06-28
    IIF 62 - director → ME
  • 31
    WEIR VALVES & CONTROLS UK LIMITED - 2019-08-19
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-11 ~ 2017-06-01
    IIF 61 - director → ME
  • 32
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 53 - director → ME
  • 33
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 48 - director → ME
  • 34
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 50 - director → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 42 - director → ME
  • 36
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 49 - director → ME
  • 37
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 47 - director → ME
  • 38
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 41 - director → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 45 - director → ME
  • 40
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 46 - director → ME
  • 41
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 44 - director → ME
  • 42
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 52 - director → ME
  • 43
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 55 - director → ME
  • 44
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 40 - director → ME
  • 45
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 54 - director → ME
  • 46
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 51 - director → ME
  • 47
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 38 - director → ME
  • 48
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Corporate (2 parents)
    Officer
    2016-12-02 ~ 2023-11-30
    IIF 39 - director → ME
  • 49
    WEIR INVESTMENTS TWO LIMITED - 2025-04-11
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 43 - director → ME
  • 50
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 56 - director → ME

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