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

Heathfield, David James

    Related profiles found in government register
  • Heathfield, David James
    British ceo born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7HR, England

      IIF 1
  • Heathfield, David James
    British chief executive officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 2 IIF 3
  • Heathfield, David James
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 4
  • Heathfield, David James
    British company non-executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 5
  • Heathfield, David James
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Heathfield, David James
    British insurance broker born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 68 King William Street, London, EC4N 7HR, England

      IIF 17
  • Heathfield, David James
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 4 Maddox Street, London, W1S 1QP, United Kingdom

      IIF 18
  • Heathfield, David James
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 15 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,130,168 GBP2022-12-31
    Officer
    2024-01-01 ~ now
    IIF 10 - director → ME
  • 2
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 19 - director → ME
  • 3
    PAUL NAPIER LIMITED - 2016-02-05
    DWSCO 2150 LIMITED - 2001-06-13
    8th Floor 68 King William Street, London, England
    Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 17 - director → ME
  • 4
    HETTLE ANDREWS & ASSOCIATES LIMITED - 2024-03-18
    LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-04
    11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham
    Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    IIF 16 - director → ME
  • 5
    EVEREST RISK MANAGEMENT LTD - 2022-11-08
    Park House, Grosvenor Park Road, Chester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    159,823 GBP2023-12-31
    Officer
    2020-11-02 ~ dissolved
    IIF 6 - director → ME
  • 6
    Centennium House, 100 Lower Thames Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 3 - director → ME
  • 7
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    8 Melville Street, Edinburgh
    Corporate (7 parents)
    Profit/Loss (Company account)
    467,088 GBP2018-10-01 ~ 2019-09-30
    Officer
    2021-04-27 ~ now
    IIF 8 - director → ME
  • 8
    100 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,863 GBP2016-03-31
    Officer
    2016-11-02 ~ dissolved
    IIF 2 - director → ME
  • 9
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 15 - director → ME
  • 10
    NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED - 2013-10-10
    NIGHTCLUB DIRECT LIMITED - 1999-06-01
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,837,382 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 9 - director → ME
  • 11
    Metherell Gard, Burn View, Bude, Cornwall, England
    Corporate (5 parents)
    Equity (Company account)
    905,778 GBP2023-03-31
    Officer
    2024-01-01 ~ now
    IIF 12 - director → ME
  • 12
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2024-07-02 ~ dissolved
    IIF 4 - director → ME
  • 13
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-07-02 ~ now
    IIF 5 - director → ME
  • 14
    Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    425,787 GBP2023-02-28
    Officer
    2024-01-01 ~ now
    IIF 14 - director → ME
  • 15
    PSP WESTINSURE LIMITED - 2007-11-02
    20-22 The Bridge, Chippenham, Wiltshire
    Corporate (13 parents)
    Equity (Company account)
    1,743,277 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 1 - director → ME
  • 16
    Park House, Grosvenor Park Road, Chester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    715,923 GBP2023-12-31
    Officer
    2020-11-02 ~ dissolved
    IIF 7 - director → ME
  • 17
    ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,013,876 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 13 - director → ME
  • 18
    Unit 11 Okehampton Business Centre, Higher Stockley Mead, Okehampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    179,984 GBP2022-06-30
    Officer
    2023-01-03 ~ dissolved
    IIF 11 - director → ME
Ceased 1
  • 1
    APSLEY PARTNERS LLP - 2015-08-04
    BARONSMEAD PARTNERS LLP - 2014-11-24
    10 Baronsmead Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    90,041 GBP2023-12-31
    Officer
    2013-12-09 ~ 2014-11-14
    IIF 18 - 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.