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

Heathcote, Jonathan Lister

    Related profiles found in government register
  • Heathcote, Jonathan Lister
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British investment manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA, England

      IIF 9
  • Heathcote, Jonathan Lister
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, England

      IIF 10

    • 2, Basil Street, London, SW3 1AA, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Heathcote, Jonathan Lister
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 14
  • Heathcote, Jonathan Lister
    British banker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

      IIF 15
  • Heathcote, Jonathan Lister
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British investment banker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British investment manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Basil Street, London, SW3 1AA, United Kingdom

      IIF 24

    • Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

      IIF 25 IIF 26 IIF 27
  • Heathcote, Jonathan Lister
    British investment professional born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King's Street, London, SW1Y 6RT, United Kingdom

      IIF 28

    • Wellington House, 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom

      IIF 29 IIF 30
  • Heathcote, Jonathan Lister
    British investment professional - private equity sector born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Aberdeen Wharf, Wapping High Street, London, E1W 2ND

      IIF 31
  • Heathcote, Jonathan Lister
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, M26 1GG, United Kingdom

      IIF 32 IIF 33
  • Heathcote, Jonathan Lister
    British partner - palamon capital partners born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 34
  • Heathcote, Jonathan Lister
    British partner-palamon capital partners born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Jonathan Lister
    British private equity professional born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, Greater London, SW1 6RJ

      IIF 39

    • Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB

      IIF 40 IIF 41
  • Heathcote, Jonathan
    British investment manager born in January 1961

    Registered addresses and corresponding companies
  • Mr Jonathan Lister Heathcote
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    DMWSL 941 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 16 - director → ME
  • 2
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 10 - director → ME
  • 3
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 7 - director → ME
  • 4
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 6 - director → ME
  • 5
    TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
    2 Lambs Passage, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 31 - director → ME
  • 6
    10 Duke Of York Square, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 14 - llp-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 45 - Has significant influence or control → OE
Ceased 33
  • 1
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-05-03
    IIF 39 - director → ME
  • 2
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-01-16 ~ 2006-11-14
    IIF 22 - director → ME
  • 3
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2002-01-16 ~ 2006-11-14
    IIF 20 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-04-08
    IIF 30 - director → ME
    2009-09-25 ~ 2011-03-14
    IIF 40 - director → ME
  • 5
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2014-04-08
    IIF 29 - director → ME
    2009-09-25 ~ 2011-04-07
    IIF 41 - director → ME
  • 6
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2003-08-19 ~ 2004-06-11
    IIF 26 - director → ME
    2000-05-09 ~ 2003-08-18
    IIF 43 - director → ME
  • 7
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ 2003-05-20
    IIF 44 - director → ME
  • 8
    DE FACTO 925 LIMITED - 2001-04-23
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-02-28
    IIF 42 - director → ME
  • 9
    PINCO 1132 LIMITED - 1999-02-26
    Windsor Road, Redditch, Worcestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-04-04
    IIF 8 - director → ME
  • 10
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-22
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2003-01-03
    IIF 25 - director → ME
  • 11
    SHETLAND ORGANIC SEAFOOD LIMITED - 2007-06-13
    DMWS 689 LIMITED - 2005-02-24
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-02-24 ~ 2006-11-14
    IIF 21 - director → ME
  • 12
    JOHNSON SEAFARMS LIMITED - 2007-06-13
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2006-07-03 ~ 2006-11-14
    IIF 15 - director → ME
  • 13
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-22 ~ 2006-11-14
    IIF 23 - director → ME
  • 14
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-05-11 ~ 2014-04-14
    IIF 33 - director → ME
  • 15
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-05-11 ~ 2014-04-14
    IIF 32 - director → ME
  • 16
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    929,943 GBP2023-06-30
    Officer
    2011-10-31 ~ 2013-10-23
    IIF 28 - director → ME
  • 17
    Spectrum, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,037,465 GBP2023-12-31
    Officer
    2015-04-19 ~ 2015-07-16
    IIF 9 - director → ME
  • 18
    DMWSL 938 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 17 - director → ME
  • 19
    DMWSL 940 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 18 - director → ME
  • 20
    DMWSL 939 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 19 - director → ME
  • 21
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 11 - director → ME
  • 22
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 13 - director → ME
  • 23
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 12 - director → ME
  • 24
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2016-02-12
    IIF 2 - director → ME
    2023-12-21 ~ 2025-04-04
    IIF 1 - director → ME
  • 25
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2016-02-12
    IIF 4 - director → ME
  • 26
    Windsor Road, Redditch, Redditch, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2016-02-12
    IIF 3 - director → ME
    2023-12-21 ~ 2025-04-04
    IIF 5 - director → ME
  • 27
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    1999-10-13 ~ 2004-05-04
    IIF 27 - director → ME
  • 28
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 38 - director → ME
  • 29
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (8 parents, 157 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 35 - director → ME
  • 30
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 34 - director → ME
  • 31
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 36 - director → ME
  • 32
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 37 - director → ME
  • 33
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-12-19 ~ 2015-02-25
    IIF 24 - director → ME

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