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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heiden, Paul

    Related profiles found in government register
  • Heiden, Paul
    British born in February 1957

    Registered addresses and corresponding companies

    • Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 1
  • Heiden, Paul
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Heiden, Paul
    British director born in February 1957

    Registered addresses and corresponding companies

    • Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 10

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 11 IIF 12
  • Heiden, Paul
    British director finance rools royce born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 13
  • Heiden, Paul
    British director-finances rolls-royce born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 14
  • Heiden, Paul
    British finance director aerospace group born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 15
  • Heiden, Paul
    British finance director rolls royce p born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 16
  • Heiden, Paul
    British financial director born in February 1957

    Registered addresses and corresponding companies

    • Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 17 IIF 18
  • Heiden, Paul
    British managing director born in February 1957

    Registered addresses and corresponding companies
  • Heiden, Paul
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG, England

      IIF 23
  • Heiden, Paul
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Agas, Banyard Road, Portbury, Bristol

      IIF 24
  • Heiden, Paul
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 25

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 26

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 27

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 28

    • London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS

      IIF 29

    • London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 30

    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 31

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    A-GAS (ORB) LIMITED
    07488989
    A-gas Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2015-07-20 ~ 2017-08-11
    IIF 24 - Director → ME
  • 2
    ALPHA LEASING LIMITED
    03780079
    1 Brewer's Green, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 18 - Director → ME
  • 3
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1 Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Officer
    2000-12-28 ~ 2002-12-31
    IIF 9 - Director → ME
  • 4
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 4 - Director → ME
  • 5
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-01-02 ~ 2008-07-02
    IIF 2 - Director → ME
  • 6
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    1998-07-01 ~ 2005-06-06
    IIF 3 - Director → ME
  • 7
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 8 - Director → ME
  • 8
    DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED
    - 2003-10-29 04729651
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-18 ~ 2003-09-26
    IIF 12 - Director → ME
  • 9
    ESSENTRA PLC - now
    FILTRONA PLC
    - 2013-06-25 05444653 01288815, 08430109, 00624102
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2006-04-26
    IIF 10 - Director → ME
  • 10
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 7 - Director → ME
  • 11
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 1 - Director → ME
  • 12
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-17 ~ 2008-07-01
    IIF 6 - Director → ME
  • 13
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
    TALARIS TOPCO LIMITED
    - 2013-04-02 06569622
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2009-01-26 ~ 2012-07-10
    IIF 25 - Director → ME
  • 14
    LB-SHELL PLC
    - now 05104429
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2018-05-02
    IIF 31 - Director → ME
  • 15
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 09313935
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2010-06-04 ~ 2020-04-21
    IIF 29 - Director → ME
  • 16
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07584392, 07943990
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2010-06-04 ~ 2019-06-26
    IIF 30 - Director → ME
  • 17
    LSE MOTORS LIMITED - now
    LSE NEWCO LIMITED - 2007-07-05
    FKI NEWCO 1 LIMITED
    - 2007-04-04 00050656
    LAURENCE SCOTT & ELECTROMOTORS LIMITED
    - 2005-05-11 00050656
    33 London Road, Long Sutton, Peterborough, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2003-09-22 ~ 2005-09-27
    IIF 5 - Director → ME
  • 18
    MEASURED IDENTITY HUB LIMITED
    - now 11414518
    PROJECT DART TOPCO LIMITED
    - 2020-02-14 11414518
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2019-08-16 ~ now
    IIF 23 - Director → ME
  • 19
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2010-06-03 ~ 2019-04-25
    IIF 26 - Director → ME
  • 20
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 17 - Director → ME
  • 21
    ROLLS-ROYCE CAPITAL LIMITED
    03105626
    62 Buckingham Gate, London
    Dissolved Corporate (28 parents)
    Officer
    1995-10-23 ~ 2002-12-31
    IIF 11 - Director → ME
  • 22
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-07-17 ~ 2000-06-20
    IIF 21 - Director → ME
  • 23
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Officer
    1993-02-01 ~ 1995-11-13
    IIF 15 - Director → ME
  • 24
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    IIF 13 - Director → ME
  • 25
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    1997-07-17 ~ 2002-12-31
    IIF 22 - Director → ME
  • 26
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    1997-07-17 ~ 1998-10-03
    IIF 19 - Director → ME
  • 27
    STABLEWOOD POWER VENTURES LIMITED - now
    ROLLS-ROYCE POWER VENTURES LIMITED
    - 2008-09-09 02916875
    JOBMAJOR LIMITED - 1994-05-27
    5 Deansway, Worcester, Worcestershire
    Dissolved Corporate (25 parents)
    Officer
    1997-07-17 ~ 2002-12-31
    IIF 20 - Director → ME
  • 28
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2013-07-26
    IIF 32 - Director → ME
  • 29
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2005-10-05 ~ 2008-07-28
    IIF 27 - Director → ME
  • 30
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2013-07-26
    IIF 28 - Director → ME
  • 31
    VINTERS ENGINEERING LIMITED - now
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC
    - 2003-03-21 00003543
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    1999-12-31 ~ 2002-12-31
    IIF 16 - Director → ME
  • 32
    VINTERS LIMITED - now
    VINTERS PLC - 2012-12-06
    VICKERS PLC
    - 2003-03-21 03517200
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2002-12-31
    IIF 14 - Director → ME

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