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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

Heffernan, Dermot Timothy Andrew

    Related profiles found in government register
  • Heffernan, Dermot Timothy Andrew
    British accountant born in April 1957

    Registered addresses and corresponding companies
    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 1
  • Heffernan, Dermot Timothy Andrew
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies
    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 2
  • Heffernan, Dermot Timothy Andrew
    British finance director born in April 1957

    Registered addresses and corresponding companies
    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 3
  • Heffernan, Dermot Timothy Andrew
    British financial director born in April 1957

    Registered addresses and corresponding companies
  • Heffernan, Dermot Timothy Andrew
    British

    Registered addresses and corresponding companies
    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 7 IIF 8
  • Heffernan, Dermot Timothy Andrew
    British accountant

    Registered addresses and corresponding companies
    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 9
  • Heffernan, Dermot Timothy Andrew
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England

      IIF 10
  • Heffernan, Dermot Timothy Andrew
    Irish director

    Registered addresses and corresponding companies
    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 11
  • Heffernan, Dermot Timothy Andrew
    Irish accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Cassini House, 57 - 59 St James's Street, London, SW1A 1LD, England

      IIF 12
    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 13 IIF 14
    • The Crescent, Heathside Crescent, Woking, Surrey, GU22 7AG

      IIF 15
  • Heffernan, Dermot Timothy Andrew
    Irish company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 16
  • Heffernan, Dermot Timothy Andrew
    Irish director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Dermot Timothy Andrew
    Irish finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    AIMIA SERVICES UK LIMITED - now
    LOYALTY MANAGEMENT SERVICES LIMITED
    - 2011-12-22 05402974
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-08-01 05402974 05546464... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-05-25 ~ 2006-09-26
    IIF 16 - Director → ME
    2005-08-01 ~ 2005-10-18
    IIF 18 - Director → ME
  • 2
    BENTALLS PUBLIC LIMITED COMPANY
    00203568
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2000-01-24 ~ 2001-03-31
    IIF 21 - Director → ME
  • 3
    BLOOMSTAR LIMITED
    03771521
    1 Struan Gardens, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 17 - Director → ME
    1999-05-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1993-01-19 ~ 1993-05-14
    IIF 1 - Director → ME
    1993-01-19 ~ 1993-05-14
    IIF 9 - Secretary → ME
  • 5
    GAMBADO LIMITED
    - now 04967295
    KIDZ REPUBLIC LIMITED
    - 2004-01-23 04967295
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (19 parents)
    Officer
    2003-11-18 ~ 2009-08-31
    IIF 20 - Director → ME
  • 6
    MYRIAD CEG GROUP LIMITED
    - now 06969785
    MYRIAD ENERGY GENERATION LTD
    - 2011-03-25 06969785 07086670... (more)
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 10 - Director → ME
  • 7
    NECTAR 360 LIMITED - now
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED
    - 2011-12-22 04224736
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2003-04-22 ~ 2006-09-26
    IIF 13 - Director → ME
  • 8
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED
    - 2011-12-22 05821446 06105748
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    IIF 19 - Director → ME
  • 9
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED
    - 1999-12-16 03489051
    THE PINNACLE CLUBS LIMITED
    - 1998-05-05 03489051 01075261
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    1998-03-16 ~ 1999-06-16
    IIF 6 - Director → ME
  • 10
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED
    - 1998-03-16 03242383
    ALTHOLD LIMITED
    - 1996-12-24 03242383
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-12-12 ~ 1999-06-16
    IIF 4 - Director → ME
  • 11
    RICHMOND ICE RINK LIMITED
    - now 00275066
    SPORTS-DROME LIMITED
    - 1980-12-31 00275066
    243 Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    1992-11-05 ~ 1993-05-14
    IIF 2 - Director → ME
    ~ 1993-05-14
    IIF 7 - Secretary → ME
  • 12
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY
    - 1985-10-04 01944659 01876785... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    ~ 1993-05-14
    IIF 8 - Secretary → ME
  • 13
    SPORTED FOUNDATION
    - now 06541137
    INSPIRED BY SPORT FOUNDATION
    - 2012-05-21 06541137
    190 Great Dover Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2017-04-27
    IIF 14 - Director → ME
  • 14
    SPORTED TRADING LIMITED
    08623400
    4th Floor, House Of Sport, 190 Great Dover Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-07-24 ~ 2017-04-27
    IIF 12 - Director → ME
  • 15
    SURREY CARE TRUST (THE)
    01658859
    Astolat Ff12 Coniers Way, Guildford, England
    Active Corporate (98 parents)
    Officer
    2020-04-23 ~ 2020-05-05
    IIF 15 - Director → ME
  • 16
    THE BROADMEAD BOARD LIMITED
    03074398
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved Corporate (57 parents)
    Officer
    2000-07-19 ~ 2001-01-24
    IIF 3 - Director → ME
  • 17
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED
    - 1998-05-05 01075261
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-06-01 ~ 1999-06-16
    IIF 5 - Director → ME

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