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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.

Jump to: Offsprings
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 born in April 1953

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Heale, Simon John Newton
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heale, Simon John Newton
    United Kingdom born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    97 SYDNEY PLACE BATH (MANAGEMENT) LIMITED
    01734795 01800580... (more)
    Active Corporate (20 parents)
    Officer
    2026-03-01 ~ now
    IIF 5 - Director → ME
  • 2
    ARMY BENEVOLENT FUND
    - now 07974609 00897830... (more)
    ABF THE SOLDIERS' CHARITY
    - 2023-11-08 07974609
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2025-04-04
    IIF 20 - Director → ME
  • 3
    BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
    - now 11477531
    YELLOWTRAIL PLC
    - 2018-10-11 11477531
    Active Corporate (22 parents)
    Officer
    2018-10-10 ~ 2019-04-11
    IIF 21 - Director → ME
  • 4
    CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
    07480153
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CATHAY PACIFIC AIRWAYS LIMITED
    FC010617 OE023270
    Active Corporate (134 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1997-03-15
    IIF 1 - Director → ME
  • 6
    COATS LIMITED - now
    COATS PLC
    - 2016-12-01 04620973 00516691... (more)
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2011-06-02 ~ 2014-12-31
    IIF 19 - Director → ME
  • 7
    ENERGEAN PLC - now
    ENERGEAN OIL & GAS PLC
    - 2020-05-28 10758801
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-07-11 ~ 2019-11-21
    IIF 14 - Director → ME
  • 8
    FIA EUROPE - now
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Dissolved Corporate (117 parents)
    Officer
    2005-03-11 ~ 2006-10-02
    IIF 3 - Director → ME
  • 9
    FOCUS COUNSELLING (UK) LTD
    - now 04870759
    FOCUS COUNSELLING LIMITED - 2004-12-14
    Active Corporate (25 parents)
    Officer
    2020-04-02 ~ now
    IIF 6 - Director → ME
  • 10
    GULF MARINE SERVICES PLC
    - now 08860816
    GULF MARINE SERVICES LTD - 2014-02-07
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2019-03-26
    IIF 22 - Director → ME
  • 11
    KAZ MINERALS LIMITED - now
    KAZ MINERALS PLC
    - 2021-06-15 05180783 07254721... (more)
    KAZAKHMYS PLC
    - 2014-10-31 05180783 07254721... (more)
    KCC INTERNATIONAL PLC - 2005-09-26
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 2 - Director → ME
  • 12
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2006-10-01
    IIF 9 - Director → ME
  • 13
    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
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    IIF 13 - Director → ME
  • 14
    LME HOLDINGS LIMITED
    04081219
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2006-10-02
    IIF 11 - Director → ME
  • 15
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2010-05-13 ~ 2016-12-31
    IIF 4 - Director → ME
  • 16
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC - 2026-07-02
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 07254885... (more)
    VIEWFOOD LIMITED - 2005-12-16
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2007-10-07 ~ 2018-12-31
    IIF 16 - Director → ME
  • 17
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2005-02-18 ~ 2014-03-31
    IIF 12 - Director → ME
  • 18
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2007-01-01 ~ 2011-11-04
    IIF 17 - Director → ME
  • 19
    PZ CUSSONS PLC
    - now 00019457
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    IIF 18 - Director → ME
  • 20
    REBEL ENERGY GROUP LIMITED
    - now 10952085
    REBEL ENERGY LIMITED - 2023-06-12
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 7 - Director → ME
  • 21
    SPEAKERS TRUST LIMITED
    - now 06740655
    SPEAKERSBANK LIMITED - 2011-07-22
    Active Corporate (41 parents)
    Officer
    2020-04-23 ~ now
    IIF 15 - Director → ME
  • 22
    THE LONDON METAL EXCHANGE - now
    THE LONDON METAL EXCHANGE LIMITED - 2012-12-13
    LONDON METAL EXCHANGE LIMITED(THE)
    - 2012-12-13 02128666
    Active Corporate (102 parents)
    Officer
    2001-07-02 ~ 2006-10-02
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.