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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

Heale, Simon John Newtown

    Related profiles found in government register
  • Heale, Simon John Newtown
    British director born in April 1953

    Registered addresses and corresponding companies

    • House B, Cameron Lodge, 5 Mount Cameron Road, The Peak, Hong Kong

      IIF 1
  • Heale, Simon John Newton
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flats 2 And 3, Flats 2 And 3, 36 Gay Street, Bath, Somerset, BA1 2NT, United Kingdom

      IIF 2

    • The Colmore Building, 20 Colmore Row Queensway, Birmingham, B4 6AT

      IIF 3

    • Fivefields, 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH, England

      IIF 4
  • Heale, Simon John Newton
    British businessman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 5
  • Heale, Simon John Newton
    British ceo born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Heale, Simon John Newton
    British chief executive born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lansdown Crescent, Bath, Avon, BA1 5EX

      IIF 8

    • 22, Queens Mews, London, W2 4BZ

      IIF 9
  • Heale, Simon John Newton
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lansdown Crescent, Bath, BA1 5EX, United Kingdom

      IIF 10

    • 22, Queens Mews, London, W2 4BZ

      IIF 11

    • Moorgate Hall, 155 Moorgate, London, EC2M 6XB

      IIF 12

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 13
  • Heale, Simon John Newton
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL

      IIF 14

    • 22, Queens Mews, London, W2 4BZ

      IIF 15

    • Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 16

    • Level One, 155 Bishopsgate, London, EC2M 3TQ

      IIF 17
  • Heale, Simon John Newton
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 18
  • Heale, Simon John Newton
    British retired born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bathwick Hill, White Lodge, Bath, BA2 6EW, England

      IIF 19
  • Heale, Simon John Newton
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lansdown Crescent, Bath, BA1 5EX, United Kingdom

      IIF 20
  • Heale, Simon John Newton
    United Kingdom company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
    07480153
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FOCUS COUNSELLING (UK) LTD
    - now 04870759
    FOCUS COUNSELLING LIMITED - 2004-12-14
    Flats 2 And 3 Flats 2 And 3, 36 Gay Street, Bath, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-02 ~ now
    IIF 2 - Director → ME
  • 3
    REBEL ENERGY GROUP LIMITED
    - now 10952085
    REBEL ENERGY LIMITED - 2023-06-12 14583328
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Row Queensway, Birmingham
    In Administration Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -19,057 GBP2020-09-30
    Officer
    2023-07-05 ~ now
    IIF 3 - Director → ME
  • 4
    SPEAKERS TRUST LIMITED
    - now 06740655
    SPEAKERSBANK LIMITED - 2011-07-22
    Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-23 ~ now
    IIF 4 - Director → ME
Ceased 17
  • 1
    ARMY BENEVOLENT FUND
    - now 07974609
    ABF THE SOLDIERS' CHARITY
    - 2023-11-08 07974609
    Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2025-04-04
    IIF 19 - Director → ME
  • 2
    BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
    - now 11477531
    YELLOWTRAIL PLC
    - 2018-10-11 11477531
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,431,862 USD2024-12-27
    Officer
    2018-10-10 ~ 2019-04-11
    IIF 20 - Director → ME
  • 3
    CATHAY PACIFIC AIRWAYS LIMITED
    FC010617
    Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1997-03-15
    IIF 1 - Director → ME
  • 4
    COATS LIMITED - now 00104998, 00516691
    COATS PLC
    - 2016-12-01 04620973 00104998, 00516691
    COATS HOLDINGS PLC - 2004-07-01 00104998, 04085976, 09444862
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2014-12-31
    IIF 13 - Director → ME
  • 5
    ENERGEAN PLC - now
    ENERGEAN OIL & GAS PLC
    - 2020-05-28 10758801
    Accurist House, 44 Baker Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-07-11 ~ 2019-11-21
    IIF 16 - Director → ME
  • 6
    FIA EUROPE - now
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-11 ~ 2006-10-02
    IIF 8 - Director → ME
  • 7
    GULF MARINE SERVICES PLC
    - now 08860816
    GULF MARINE SERVICES LTD - 2014-02-07
    107 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2019-03-26
    IIF 21 - Director → ME
  • 8
    KAZ MINERALS LIMITED - now 06322749, 07254721
    KAZ MINERALS PLC
    - 2021-06-15 05180783 06322749, 07254721
    KAZAKHMYS PLC
    - 2014-10-31 05180783 06322749, 07254721, 09132358
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 14 - Director → ME
  • 9
    LCH GROUP HOLDINGS LIMITED - now 03649499
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2006-10-01
    IIF 15 - Director → ME
  • 10
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 02290707
    10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    IIF 9 - Director → ME
  • 11
    LME HOLDINGS LIMITED
    04081219
    10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2006-10-02
    IIF 7 - Director → ME
  • 12
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859, 02779446, 03123290
    MACMILLAN CANCER RELIEF - 2006-06-29 02779446, 03123290
    CANCER RELIEF MACMILLAN FUND - 1997-04-20 02779446, 03123290
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-05-13 ~ 2016-12-31
    IIF 10 - Director → ME
  • 13
    MAREX GROUP PLC - now 12948692
    MAREX GROUP LIMITED - 2021-05-24 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 12948692
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2007-10-07 ~ 2018-12-31
    IIF 17 - Director → ME
  • 14
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2005-02-18 ~ 2014-03-31
    IIF 11 - Director → ME
  • 15
    PANMURE LIBERUM & CO. LIMITED - now 04915201, 15419437
    PANMURE GORDON & CO. LIMITED - 2024-07-25 02002991, 04915201
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991, 04915201
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-01-01 ~ 2011-11-04
    IIF 12 - Director → ME
  • 16
    PZ CUSSONS PLC
    - now 00019457
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    IIF 18 - Director → ME
  • 17
    THE LONDON METAL EXCHANGE
    02128666
    10 Finsbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-07-02 ~ 2006-10-02
    IIF 6 - Director → ME

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