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

Mr John Miller Heiton

    Related profiles found in government register
  • Mr John Miller Heiton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 1
  • Mr John Miller Heiton
    British born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA, Scotland

      IIF 2
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 7

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 8 IIF 9

    • Oeg Offshire, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 10

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 11
  • Heiton, John Miller
    British chief executive officer born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 12 IIF 13
  • Heiton, John Miller
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 14

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 15

    • 1b The Meadows, Dean Hill Park, West Dean, Salisbury, Wiltshire, SP5 1EZ

      IIF 16
  • Heiton, John Miller
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Midmill Business Park, Kintore, Aberdeen, AB51 0QG, Scotland

      IIF 17

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 18

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 19 IIF 20

    • C/o Oeg Global Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER, United Kingdom

      IIF 21

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 27 IIF 28 IIF 29

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 33

    • 6th Floor Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 34

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 35

    • Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 36

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB, United Kingdom

      IIF 41
  • Heiton, John Miller
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 42
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 43
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Marine Terrace, Aberdeen, AB11 7SF, Scotland

      IIF 44

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 45
  • Heiton, John Miller
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA

      IIF 46 IIF 47

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 48 IIF 49 IIF 50
  • Heiton, John Miller
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 51
  • Heiton, John
    British director

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 52
  • Heiton, John Miller

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 43
  • 1
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 29 - director → ME
  • 2
    E & L SALES AND RENTALS LIMITED - 2006-10-06
    CHARTAMBER LIMITED - 2002-03-28
    5 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2021-12-11 ~ now
    IIF 17 - director → ME
  • 3
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 27 - director → ME
  • 4
    24 Hadenham Road, Lowestoft, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 18 - director → ME
  • 5
    TERRAMARE LTD - 2016-07-22
    1b The Meadows Dean Hill Park, West Dean, Salisbury, Wiltshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    358,027 GBP2023-08-31
    Officer
    2023-08-25 ~ now
    IIF 16 - director → ME
  • 6
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Officer
    2017-10-04 ~ now
    IIF 45 - director → ME
    2017-10-04 ~ now
    IIF 53 - secretary → ME
  • 7
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 31 - director → ME
  • 8
    Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Officer
    2021-10-05 ~ now
    IIF 36 - director → ME
  • 9
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 50 - director → ME
  • 10
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Corporate (8 parents)
    Equity (Company account)
    4,479,012 GBP2018-03-31
    Officer
    2022-01-18 ~ now
    IIF 48 - director → ME
  • 11
    810 Stag Building, 148-150 Queen's Road Central, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 11 - director → ME
  • 12
    Rodus Building P.o. Box 3093, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 8 - director → ME
  • 13
    The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 10 - director → ME
  • 14
    25 Loyang Crescent #02-07, Singapore, 508988, Singapore
    Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 9 - director → ME
  • 15
    23 DEGREES RENEWABLES LTD - 2024-11-15
    C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,544,029 GBP2022-12-31
    Officer
    2023-06-28 ~ now
    IIF 7 - director → ME
  • 16
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2014-05-16 ~ now
    IIF 32 - director → ME
  • 17
    OMEGA ACQUISITION LIMITED - 2023-03-31
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 43 - director → ME
  • 18
    C/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 21 - director → ME
  • 19
    SLLP 399 LIMITED - 2023-09-22
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 14 - director → ME
  • 20
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-31 ~ now
    IIF 26 - director → ME
  • 21
    Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 44 - director → ME
  • 22
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 5 - director → ME
  • 23
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 3 - director → ME
  • 24
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 24 - director → ME
  • 25
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-04 ~ now
    IIF 30 - director → ME
    2009-06-04 ~ now
    IIF 52 - secretary → ME
  • 26
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2018-07-02
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 28 - director → ME
  • 27
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 4 - director → ME
  • 28
    SMC BLADES LIMITED - 2025-03-17
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-17 ~ now
    IIF 23 - director → ME
  • 29
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 41 - director → ME
  • 30
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Officer
    2022-07-07 ~ now
    IIF 19 - director → ME
  • 31
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 6 - director → ME
  • 32
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 51 - director → ME
  • 33
    OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,375,695 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 40 - director → ME
  • 34
    OFFSHORE NRG LIMITED - 2023-02-06
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,459,668 GBP2024-02-29
    Officer
    2024-02-16 ~ now
    IIF 15 - director → ME
  • 35
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-07-25 ~ now
    IIF 39 - director → ME
  • 36
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 38 - director → ME
  • 37
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 37 - director → ME
  • 38
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 46 - director → ME
  • 39
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 47 - director → ME
  • 40
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Officer
    2021-03-24 ~ now
    IIF 25 - director → ME
  • 41
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Officer
    2023-03-20 ~ now
    IIF 20 - director → ME
  • 42
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 22 - director → ME
  • 43
    DUNWILCO (1643) LIMITED - 2010-02-23
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-02-01 ~ dissolved
    IIF 42 - director → ME
Ceased 7
  • 1
    TACTFUL TOURS LTD - 2023-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-11-08
    IIF 34 - director → ME
  • 2
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Person with significant control
    2017-10-04 ~ 2019-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MPI SERVICES (UK) LIMITED - 2015-10-19
    ISSUEWATCH LIMITED - 1991-05-03
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,635,789 GBP2019-03-31
    Officer
    2022-01-18 ~ 2024-08-16
    IIF 49 - director → ME
  • 4
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 12 - director → ME
  • 5
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ 2019-10-29
    IIF 35 - director → ME
  • 6
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 13 - director → ME
  • 7
    OEG GROUP LIMITED - 2023-03-17
    MANAGEMENT BID CO LIMITED - 2020-01-29
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    229,723,000 GBP2024-06-30
    Officer
    2019-08-01 ~ 2023-11-08
    IIF 33 - director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.