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

Heggie, George Annan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    DOVER STREET INCORPORATIONS ELEVEN LIMITED - 2005-02-07
    30 Hillwood Grove, Hutton, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2004-10-19 ~ 2011-12-27
    IIF 1 - director → ME
  • 2
    22 Church Street Eccles, Manchester, Lancashire, England
    Corporate (7 parents)
    Officer
    1999-09-24 ~ 2006-08-29
    IIF 4 - director → ME
  • 3
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,909,677 GBP2023-08-31
    Officer
    ~ 2006-03-31
    IIF 6 - director → ME
  • 4
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-08 ~ 2002-05-27
    IIF 20 - director → ME
  • 5
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (2 parents, 5 offsprings)
    Officer
    1993-08-25 ~ 2001-05-25
    IIF 13 - director → ME
  • 6
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2000-12-15 ~ 2001-12-17
    IIF 22 - director → ME
  • 7
    BREWSTEP LIMITED - 1998-01-27
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (4 offsprings)
    Officer
    1998-01-20 ~ 2011-12-27
    IIF 15 - director → ME
  • 8
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -484 GBP2015-06-30
    Officer
    2003-06-25 ~ 2003-06-25
    IIF 32 - director → ME
  • 9
    DOVER STREET INCORPORATIONS FOUR LIMITED - 2004-06-18
    Albemarle House, No 1 Albemarle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2004-06-18
    IIF 7 - director → ME
  • 10
    Dukes Court 32 Dukes Street, St. James's, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-06 ~ 1999-01-13
    IIF 56 - director → ME
  • 11
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-06 ~ 1999-01-13
    IIF 37 - director → ME
  • 12
    CAMLUT LIMITED - 1999-11-04
    20 Carlton House Terrace, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    IIF 35 - director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    2000-08-30 ~ 2003-01-30
    IIF 11 - director → ME
  • 14
    CELTIC TANKERS PLC - 2010-09-02
    REXVIEW INVESTMENTS PLC - 1992-01-08
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2011-12-27
    IIF 36 - director → ME
  • 15
    SCIENCENOW PRESS LIMITED - 2006-10-17
    SCIENCE PRESS LIMITED - 2005-11-16
    SCIENCE PRESS COMMUNICATIONS LIMITED - 2004-05-17
    Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-12 ~ 2003-06-12
    IIF 9 - director → ME
  • 16
    Clump House Farleigh Lane, Dummer, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    1999-11-11 ~ 2000-03-13
    IIF 8 - director → ME
  • 17
    PREMIUM TAVERNS LIMITED - 2011-02-22
    Mid Summers, Mark Way, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ 2011-04-01
    IIF 42 - director → ME
  • 18
    DIVERSE INTERIOR ARCHITECTS LIMITED - 2003-12-29
    7 & 8 Church Street, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    4,750 GBP2024-10-31
    Officer
    1999-10-27 ~ 1999-12-17
    IIF 5 - director → ME
  • 19
    GROSVENOR GLOBAL PROPERTIES LIMITED - 2004-08-09
    DOVER STREET INCORPORATIONS TWO LIMITED - 2004-04-21
    45 Pall Mall Ground Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2004-08-09
    IIF 30 - director → ME
  • 20
    4th Floor, 50 Mark Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2002-01-17
    IIF 33 - director → ME
  • 21
    Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-03-03 ~ 2004-03-29
    IIF 65 - director → ME
  • 22
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    67,889 GBP2023-07-31
    Officer
    2002-09-12 ~ 2002-09-12
    IIF 58 - director → ME
  • 23
    DOVER STREET INCORPORATIONS THIRTEEN LIMITED - 2005-04-26
    Idc House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2006-02-01
    IIF 21 - director → ME
  • 24
    30 Park Crescent, Brighton
    Dissolved corporate (1 parent)
    Officer
    2000-06-23 ~ 2000-07-06
    IIF 64 - director → ME
  • 25
    COMSOL INTERNATIONAL LIMITED - 2000-10-13
    FIBRE OPTIC SUPPLIES AND SERVICES LIMITED - 2000-03-15
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-01-18 ~ 1999-01-29
    IIF 68 - director → ME
  • 26
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2002-06-06 ~ 2004-02-05
    IIF 34 - director → ME
  • 27
    FLEXIBLE COMPUTER SYSTEMS LIMITED - 1999-03-25
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,769 GBP2020-04-05
    Officer
    1999-03-11 ~ 1999-04-20
    IIF 2 - director → ME
  • 28
    JADEHART INVESTMENTS PLC - 1991-02-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-10-01 ~ 2010-06-08
    IIF 31 - director → ME
  • 29
    Trevithick House Trevissome Park, Blackwater, Truro, United Kingdom, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,198,931 GBP2021-12-31
    Officer
    2003-10-29 ~ 2003-10-29
    IIF 28 - director → ME
  • 30
    Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-02-08
    IIF 60 - director → ME
  • 31
    GRONACK LIMITED - 2006-05-11
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507,142 EUR2016-12-31
    Officer
    2002-04-26 ~ 2002-09-12
    IIF 18 - director → ME
  • 32
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    578,796 GBP2024-03-31
    Officer
    1999-12-03 ~ 1999-12-12
    IIF 51 - director → ME
  • 33
    DOVER STREET INCORPORATIONS FOURTEEN LIMITED - 2005-06-27
    91a New Road, East Hagbourne, Nr Didcot, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,130 GBP2018-11-30
    Officer
    2005-01-31 ~ 2005-06-27
    IIF 48 - director → ME
  • 34
    LICENSED LEISURE MANAGEMENT PLC - 2006-07-11
    THE OLD TOWN PUB COMPANY PLC - 2002-11-07
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    2002-09-20 ~ 2006-02-01
    IIF 50 - director → ME
  • 35
    GLONES LIMITED - 2000-06-08
    3rd Floor North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-31 ~ 2000-08-01
    IIF 49 - director → ME
  • 36
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-10 ~ 2000-04-07
    IIF 39 - director → ME
  • 37
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    1999-06-09 ~ 2004-02-03
    IIF 67 - director → ME
  • 38
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2002-06-06 ~ 2004-02-05
    IIF 12 - director → ME
  • 39
    SANDSTONE CAPITAL LIMITED - 2002-07-12
    SANDSTONE ASSET MANAGEMENT LIMITED - 2002-05-10
    8 South Molton Street, London, England
    Corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-03-04
    IIF 66 - director → ME
  • 40
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    2001-07-16 ~ 2004-02-05
    IIF 23 - director → ME
    1993-08-25 ~ 2001-06-06
    IIF 63 - director → ME
  • 41
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-03 ~ 2004-02-05
    IIF 38 - director → ME
  • 42
    MAPBYTE LIMITED - 2007-12-27
    UKDATAPOINT LIMITED - 2006-09-08
    DOVER STREET INCORPORATIONS TWELVE LIMITED - 2005-01-31
    6th Floor 236 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ 2005-01-31
    IIF 53 - director → ME
  • 43
    DOVER STREET SECRETARIES TWO LIMITED - 2007-05-23
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2005-07-22 ~ 2011-12-27
    IIF 19 - director → ME
  • 44
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1991-12-16
    45 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,324 GBP2023-12-31
    Officer
    1998-10-01 ~ 2011-12-27
    IIF 10 - director → ME
  • 45
    CREATIVE CANAPES LIMITED - 2011-02-22
    Midsummers, Mark Way, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-07-01
    IIF 16 - director → ME
  • 46
    JAZZDOME LIMITED - 1998-01-27
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved corporate
    Officer
    1997-08-04 ~ 2011-12-27
    IIF 59 - director → ME
    1997-08-04 ~ 2011-12-27
    IIF 69 - secretary → ME
  • 47
    Albany Court South Block, Palmer Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,403 GBP2016-08-31
    Officer
    2002-08-16 ~ 2002-08-16
    IIF 57 - director → ME
  • 48
    RENAISSANCE EXECUTIVE LIMITED - 1999-08-26
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,306 GBP2017-05-31
    Officer
    1999-05-07 ~ 1999-07-06
    IIF 55 - director → ME
  • 49
    3, First Floor, Unit B Balbir House, Norton Green Road, Stevenage, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,569 GBP2024-03-31
    Officer
    2000-05-16 ~ 2000-05-23
    IIF 62 - director → ME
  • 50
    Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-30 ~ 1999-07-06
    IIF 41 - director → ME
  • 51
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,987 GBP2015-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 3 - director → ME
  • 52
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2004-01-27
    IIF 29 - director → ME
  • 53
    RUFFET LIMITED - 2003-12-24
    Fonthill, Hop Gardens, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    16,574 GBP2024-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    IIF 24 - director → ME
  • 54
    CASES NETWORK LIMITED - 2012-12-18
    CASE REPORTS LIMITED - 2008-12-22
    SCIENCENOW MEDICINE LIMITED - 2007-12-27
    CURRENT MEDICINE LIMITED - 2005-11-16
    DOVER STREET INCORPORATIONS THREE LIMITED - 2004-05-24
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,196,784 GBP2021-12-31
    Officer
    2004-04-16 ~ 2004-05-24
    IIF 45 - director → ME
  • 55
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    7 Princes Square, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    ~ 2011-02-02
    IIF 43 - director → ME
  • 56
    Milbrook Cottage, St. Erme, Truro, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,485 GBP2023-12-31
    Officer
    2001-07-13 ~ 2002-07-02
    IIF 14 - director → ME
  • 57
    3rd Floor North Side, Dukes Court, 32 Duke Street St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-20 ~ 2011-12-27
    IIF 46 - director → ME
  • 58
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,700 GBP2024-03-31
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 61 - director → ME
  • 59
    66 Woodside, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2001-12-04
    IIF 47 - director → ME
  • 60
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-02-15
    IIF 25 - director → ME
  • 61
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2000-06-26 ~ 2000-11-02
    IIF 52 - director → ME
  • 62
    DOVER STREET INCORPORATIONS FIFTEEN LIMITED - 2005-10-21
    Units 11-14 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,454 GBP2023-12-31
    Officer
    2005-07-26 ~ 2005-10-17
    IIF 26 - director → ME
  • 63
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,048 GBP2015-09-30
    Officer
    2003-09-01 ~ 2003-09-01
    IIF 27 - director → ME
  • 64
    Third Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-05-15
    IIF 40 - director → ME
  • 65
    WONDERDB LIMITED - 2008-02-18
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-07-05
    IIF 44 - director → ME
  • 66
    DTS LOGISTICS LIMITED - 2023-01-10
    DTS LOGISTICS LIMITED - 2008-07-30
    DTS LOGISTICS PLC - 2002-10-09
    DALY TRANSPORT SERVICES PLC - 1997-11-21
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    282,066 GBP2021-04-30
    Officer
    ~ 2001-01-31
    IIF 17 - director → ME
  • 67
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    132,835 GBP2023-12-31
    Officer
    2003-05-18 ~ 2003-05-29
    IIF 54 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.