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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

Heathcote, Jonathan Lister

child relation
Offspring entities and appointments 40
  • 1
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    PIMCO 2601 LIMITED - 2007-02-20
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-05-03
    IIF 6 - Director → ME
  • 2
    ADP HOLDINGS LIMITED
    - now 04298115
    PINCO 1687 LIMITED - 2001-12-14
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2002-01-16 ~ 2006-11-14
    IIF 25 - Director → ME
  • 3
    ADP NO.1 LIMITED
    - now 04309934
    PINCO 1693 LIMITED - 2001-12-17
    Dissolved Corporate (32 parents)
    Officer
    2002-01-16 ~ 2006-11-14
    IIF 17 - Director → ME
  • 4
    ADP PRIMARY CARE ACQUISITIONS LIMITED
    07023238
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2014-04-08
    IIF 29 - Director → ME
    2009-09-25 ~ 2011-03-14
    IIF 19 - Director → ME
  • 5
    ADP PRIMARY CARE SERVICES LIMITED
    07023200
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2011-04-07
    IIF 23 - Director → ME
    2011-08-26 ~ 2014-04-08
    IIF 28 - Director → ME
  • 6
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED
    - 2010-12-20 03229362 04411175... (more)
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 04411175... (more)
    Active Corporate (32 parents)
    Officer
    2003-08-19 ~ 2004-06-11
    IIF 21 - Director → ME
    2000-05-09 ~ 2003-08-18
    IIF 45 - Director → ME
  • 7
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Dissolved Corporate (17 parents)
    Officer
    1999-11-23 ~ 2003-05-20
    IIF 46 - Director → ME
  • 8
    EAC FUND II GP LIMITED
    - now 03104261
    DE FACTO 430 LIMITED - 1996-02-26
    Dissolved Corporate (11 parents)
    Officer
    2003-01-02 ~ 2003-01-03
    IIF 22 - Director → ME
  • 9
    EAC HOLDINGS LIMITED
    - now 04170081
    DE FACTO 925 LIMITED - 2001-04-23
    Dissolved Corporate (12 parents)
    Officer
    2001-06-11 ~ 2002-02-28
    IIF 44 - Director → ME
  • 10
    MILESTONE CAPITAL SERVICES LIMITED - now
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2003-01-03
    IIF 16 - Director → ME
  • 11
    NIMBUS MIDCO 1 LIMITED - now
    SSCP SPRING MIDCO 1 LIMITED
    - 2026-05-01 09337690 11942288... (more)
    DMWSL 788 LIMITED - 2015-04-01
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 33 - Director → ME
  • 12
    NIMBUS TOPCO LIMITED
    - now 09248650
    SSCP SPRING TOPCO LIMITED
    - 2026-05-01 09248650
    DMWSL 779 LIMITED - 2015-04-01
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-04-24 ~ now
    IIF 30 - Director → ME
  • 13
    NO CATCH GROUP LIMITED - now
    SHETLAND ORGANIC SEAFOOD LIMITED
    - 2007-06-13 SC274856
    DMWS 689 LIMITED
    - 2005-02-24 SC274856 SC432207... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-02-24 ~ 2006-11-14
    IIF 20 - Director → ME
  • 14
    NO CATCH HATCHERIES LIMITED - now
    NUFISH LIMITED
    - 2007-06-13 SC220468
    CAMVO 36 LIMITED - 2001-08-10
    Dissolved Corporate (17 parents)
    Officer
    2005-07-19 ~ 2006-09-06
    IIF 18 - Director → ME
  • 15
    NO CATCH LIMITED - now
    JOHNSON SEAFARMS LIMITED
    - 2007-06-13 SC214867 SC105336
    Dissolved Corporate (17 parents)
    Officer
    2006-07-03 ~ 2006-11-14
    IIF 24 - Director → ME
  • 16
    NORDIC LIMITED
    - now 05396187
    COPPER LAW LIMITED - 2005-03-30
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-07-22 ~ 2006-11-14
    IIF 26 - Director → ME
  • 17
    PEARL CAYMAN 1 LIMITED
    FC028455 FC028456
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2014-04-14
    IIF 15 - Director → ME
  • 18
    PEARL CAYMAN 2 LIMITED
    FC028456 FC028455
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2014-04-14
    IIF 14 - Director → ME
  • 19
    QUALITY SOLICITORS ORGANISATION LIMITED
    - now 06616950
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Active Corporate (28 parents)
    Officer
    2011-10-31 ~ 2013-10-23
    IIF 7 - Director → ME
  • 20
    SSCP BLINK BIDCO LIMITED
    09549235
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-04-19 ~ 2015-07-16
    IIF 36 - Director → ME
  • 21
    SSCP PEGASUS BIDCO LIMITED
    - now 12947520 12966512
    DMWSL 938 LIMITED
    - 2020-10-29 12947520 10332284... (more)
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 2 - Director → ME
  • 22
    SSCP PEGASUS HOLDCO LIMITED
    - now 12966584
    DMWSL 940 LIMITED
    - 2020-10-29 12966584 12989234... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 3 - Director → ME
  • 23
    SSCP PEGASUS MIDCO LIMITED
    - now 12966512 12947520
    DMWSL 939 LIMITED
    - 2020-10-29 12966512 04220541... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-12-14
    IIF 4 - Director → ME
  • 24
    SSCP PEGASUS TOPCO LIMITED
    - now 12969264
    DMWSL 941 LIMITED
    - 2020-10-29 12969264 12985026... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 1 - Director → ME
  • 25
    SSCP SPRING BIDCO LIMITED - now
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED
    - 2020-10-15 09162759 15019431... (more)
    DMWSL 774 LIMITED - 2015-03-26
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 31 - Director → ME
  • 26
    SSCP SPRING MIDCO 2 LIMITED
    - now 09515615 09337690... (more)
    DMWSL 790 LIMITED - 2015-04-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-05-06
    IIF 32 - Director → ME
  • 27
    SSCP TITAN BIDCO LIMITED
    09889174 09889032
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-04-04
    IIF 37 - Director → ME
    2015-11-25 ~ 2016-02-12
    IIF 38 - Director → ME
  • 28
    SSCP TITAN INTERCO LIMITED
    09888876
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 35 - Director → ME
    2015-11-25 ~ 2016-02-12
    IIF 40 - Director → ME
  • 29
    SSCP TITAN MIDCO LIMITED
    09889032 09889174
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-04-04
    IIF 41 - Director → ME
    2015-11-25 ~ 2016-02-12
    IIF 39 - Director → ME
  • 30
    SSCP TITAN TOPCO LIMITED
    09888577
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 34 - Director → ME
  • 31
    STAR ENERGY LIMITED
    - now 03806814
    HAMSARD 2052 LIMITED - 1999-08-31
    Active Corporate (29 parents)
    Officer
    1999-10-13 ~ 2004-05-04
    IIF 27 - Director → ME
  • 32
    STAR PARKS LEISURE LIMITED
    - now 05074503
    TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 33
    STIRLING SQUARE CAPITAL PARTNERS, LLP
    OC303225 LP010499... (more)
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2025-01-13
    IIF 43 - LLP Member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 47 - Has significant influence or control → OE
  • 34
    TITAN MGL LIMITED - now
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-04-04
    IIF 42 - Director → ME
  • 35
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 12 - Director → ME
  • 36
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Active Corporate (28 parents, 173 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 9 - Director → ME
  • 37
    TURNSTONE MANAGEMENT INVESTMENTS LIMITED
    07621435
    Active Corporate (30 parents)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 13 - Director → ME
  • 38
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496765... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 10 - Director → ME
  • 39
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    IIF 11 - Director → ME
  • 40
    WHITTAN INTERMEDIATE LIMITED - now
    WHITTAN GROUP LIMITED
    - 2015-07-17 05647349 09388941... (more)
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-12-19 ~ 2015-02-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.