logo
explain how to read the page

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

    • icon of address 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

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

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 11 Lansdown Crescent, Bath, Avon, BA1 5EX

      IIF 8

    • icon of address 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

    • icon of address 11, Lansdown Crescent, Bath, BA1 5EX, United Kingdom

      IIF 10

    • icon of address 22, Queens Mews, London, W2 4BZ

      IIF 11

    • icon of address Moorgate Hall, 155 Moorgate, London, EC2M 6XB

      IIF 12

    • icon of address 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

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

      IIF 14

    • icon of address 22, Queens Mews, London, W2 4BZ

      IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FOCUS COUNSELLING LIMITED - 2004-12-14
    icon of address Flats 2 And 3 Flats 2 And 3, 36 Gay Street, Bath, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 2 - Director → ME
  • 3
    REBEL ENERGY LIMITED - 2023-06-12
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Row Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -19,057 GBP2020-09-30
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 3 - Director → ME
  • 4
    SPEAKERSBANK LIMITED - 2011-07-22
    icon of address Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 4 - Director → ME
Ceased 17
  • 1
    ABF THE SOLDIERS' CHARITY - 2023-11-08
    icon of address Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-04-04
    IIF 19 - Director → ME
  • 2
    YELLOWTRAIL PLC - 2018-10-11
    icon of address 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
    icon of calendar 2018-10-10 ~ 2019-04-11
    IIF 20 - Director → ME
  • 3
    icon of address Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1997-03-15
    IIF 1 - Director → ME
  • 4
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2014-12-31
    IIF 13 - Director → ME
  • 5
    ENERGEAN OIL & GAS PLC - 2020-05-28
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2019-11-21
    IIF 16 - Director → ME
  • 6
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    icon of address Hill Louse, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-10-02
    IIF 8 - Director → ME
  • 7
    GULF MARINE SERVICES LTD - 2014-02-07
    icon of address 107 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2019-03-26
    IIF 21 - Director → ME
  • 8
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    KAZ MINERALS PLC - 2021-06-15
    icon of address 7th Floor, 83 Victoria Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2017-12-31
    IIF 14 - Director → ME
  • 9
    TUDORBRIGHT LIMITED - 2003-05-22
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    icon of address 10 Paternoster Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2006-10-01
    IIF 15 - Director → ME
  • 10
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    LCH.CLEARNET LIMITED - 2016-12-09
    icon of address 10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-12-22
    IIF 9 - Director → ME
  • 11
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2006-10-02
    IIF 7 - Director → ME
  • 12
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    MACMILLAN CANCER RELIEF - 2006-06-29
    icon of address 3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2016-12-31
    IIF 10 - Director → ME
  • 13
    VIEWFOOD LIMITED - 2005-12-16
    MAREX GROUP LIMITED - 2011-07-04
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2007-10-07 ~ 2018-12-31
    IIF 17 - Director → ME
  • 14
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2014-03-31
    IIF 11 - Director → ME
  • 15
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    DURLACHER CORPORATION PLC - 2005-04-26
    PANMURE GORDON & CO. PLC - 2017-07-19
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-11-04
    IIF 12 - Director → ME
  • 16
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-31
    IIF 18 - Director → ME
  • 17
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2006-10-02
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.