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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

Heads, Stephen David

    Related profiles found in government register
  • Heads, Stephen David
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 The Grove, Bearsted, Maidstone, Kent, ME14 4JB

      IIF 1 IIF 2 IIF 3

    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 4

    • icon of address 3, D/e, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, United Kingdom

      IIF 5
  • Heads, Stephen David
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 6
  • Heads, Stephen David
    British soft tissue therapist born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blaeberry Hill, Rothbury, Northumberland, NE65 7YY, United Kingdom

      IIF 7
  • Stephen David Heads
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blaeberry Hill, Rothbury, Northumberland, NE65 7YY, United Kingdom

      IIF 8
  • Heads, Stephen David
    British

    Registered addresses and corresponding companies

    • icon of address 3, Blaeberry Hill, Rothbury, Morpeth, Northumberland, NE65 7YY, United Kingdom

      IIF 9
  • Heads, Stephen David
    British director

    Registered addresses and corresponding companies
  • Heads, Stephen David

    Registered addresses and corresponding companies

    • icon of address 3, D/e, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    AUDITWARE SYSTEMS LIMITED - 2021-06-28
    INFORMATION INTEL LIMITED - 1994-03-31
    icon of address Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,017,108 GBP2024-05-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 3 Blaeberry Hill, Rothbury, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Hillcroft Mount Pleasant Drive, Bearsted, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,655 GBP2020-03-31
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 5
  • 1
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2015-02-11 ~ 2020-06-05
    IIF 6 - Director → ME
  • 2
    icon of address Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100 GBP2021-03-31
    Officer
    icon of calendar 2010-08-18 ~ 2016-06-28
    IIF 5 - Director → ME
    icon of calendar 2010-08-18 ~ 2016-06-28
    IIF 13 - Secretary → ME
  • 3
    MARCO WEIGHING SYSTEMS LIMITED - 2007-08-02
    icon of address Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent
    Active Corporate (5 parents, 2 offsprings)
    Total liabilities (Company account)
    5,500,077 GBP2024-03-31
    Officer
    icon of calendar 2006-05-02 ~ 2016-06-28
    IIF 3 - Director → ME
    icon of calendar 2006-05-02 ~ 2016-06-28
    IIF 10 - Secretary → ME
  • 4
    icon of address Hamble Point Marina, Hamble, Southampton, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2015-02-13
    IIF 1 - Director → ME
    icon of calendar 2008-05-01 ~ 2015-02-13
    IIF 11 - Secretary → ME
  • 5
    MARCO HOLDING COMPANY LIMITED - 2020-02-27
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,083,929 GBP2019-03-31
    Officer
    icon of calendar 2006-05-02 ~ 2016-06-28
    IIF 2 - Director → ME
    icon of calendar 2006-05-02 ~ 2016-06-28
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.