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

Heard, John Grayson

    Related profiles found in government register
  • Heard, John Grayson

    Registered addresses and corresponding companies
    • 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 1
    • 38, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 2 IIF 3
  • Heard, John Grayson
    British

    Registered addresses and corresponding companies
    • Princes House, 38 Jerwyn Street, London, SW1Y 6DN

      IIF 4
  • Heard, John

    Registered addresses and corresponding companies
  • Heard, John Grayson
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 9 IIF 10
  • Heard, John Grayson
    American,french in house legal counsel

    Registered addresses and corresponding companies
  • Heard, John Grayson
    American,french in-house legal counsel

    Registered addresses and corresponding companies
  • Heard, John Grayson
    American general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Grayson Heard
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 94a, Banbury Road, Oxford, OX2 6JT, England

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    94a Banbury Road, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Princes House, 38 Jermyn Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 26 - director → ME
    2012-11-19 ~ now
    IIF 8 - secretary → ME
  • 3
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    Princes House, 38 Jermyn Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 25 - director → ME
    2012-03-29 ~ now
    IIF 7 - secretary → ME
  • 4
    GRANDSIERRA LIMITED - 2002-07-31
    38 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    LOTHIAN FIFTY (687) LIMITED - 2000-10-02
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 18 - director → ME
    2006-11-07 ~ now
    IIF 17 - secretary → ME
  • 6
    LOTHIAN FIFTY (966) LIMITED - 2003-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 19 - director → ME
    2006-11-07 ~ now
    IIF 16 - secretary → ME
  • 7
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 20 - director → ME
    2006-11-24 ~ now
    IIF 4 - secretary → ME
  • 8
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    Princes House, 38 Jermyn Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 27 - director → ME
    2015-06-03 ~ now
    IIF 5 - secretary → ME
  • 9
    Princes House, 38 Jermyn Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 9 - llp-member → ME
  • 10
    BARDEP 112 LIMITED - 1989-10-12
    Princes House, 38 Jermyn Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 21 - director → ME
    2006-11-07 ~ now
    IIF 15 - secretary → ME
  • 11
    SLOWTRIP LIMITED - 1981-12-31
    Princes House, 38 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2019-12-10 ~ now
    IIF 23 - director → ME
    2006-11-07 ~ now
    IIF 14 - secretary → ME
  • 12
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    Princes House, 38 Jermyn Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 22 - director → ME
    2012-03-29 ~ now
    IIF 6 - secretary → ME
  • 13
    POSTSORT LIMITED - 1990-08-09
    Princes House, 38 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    DE FACTO 1944 LIMITED - 2012-04-18
    38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    Princes House, 38 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 24 - director → ME
    2006-11-07 ~ dissolved
    IIF 11 - secretary → ME
  • 16
    DE FACTO 1943 LIMITED - 2012-04-18
    38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 2 - secretary → ME
  • 17
    DE FACTO 2178 LIMITED - 2015-08-04
    38 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 1 - secretary → ME
Ceased 1
  • 1
    Princes House, 38 Jermyn Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2022-08-01
    IIF 10 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.