logo
explain how to read the page

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

Heathwood, Derek Kevin

child relation
Offspring entities and appointments 56
  • 1
    4TH INDUSTRIAL GP (UK) 2 LIMITED
    14084330 13100299
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 43 - Director → ME
  • 2
    4TH INDUSTRIAL GP (UK) LTD
    13100299 14084330
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 44 - Director → ME
  • 3
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    IIF 42 - Director → ME
  • 4
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    Active Corporate (9 parents)
    Officer
    2023-07-11 ~ now
    IIF 46 - Director → ME
  • 5
    4TH INDUSTRIAL NOMINEE LTD
    13106046 14085901
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    IIF 41 - Director → ME
  • 6
    4TH INDUSTRIAL PROPERTIES LIMITED
    SC652812
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    Dissolved Corporate (20 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 50 - Director → ME
  • 8
    ARCA BUSINESS CENTRES LIMITED
    SC288589
    Active Corporate (10 parents)
    Officer
    2005-08-08 ~ 2017-02-01
    IIF 9 - Director → ME
  • 9
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Dissolved Corporate (25 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 58 - Director → ME
  • 10
    ASCOT PROPERTIES LIMITED
    - now 01771471
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Dissolved Corporate (26 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 56 - Director → ME
  • 11
    ASHTENNE (AIF) LIMITED
    04228302
    Active Corporate (36 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 27 - Director → ME
  • 12
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Active Corporate (35 parents)
    Officer
    2015-12-08 ~ 2020-02-06
    IIF 22 - Director → ME
  • 13
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    Dissolved Corporate (12 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 15 - Director → ME
  • 14
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    Active Corporate (33 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 23 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2020-02-06
    IIF 20 - Director → ME
    2015-12-09 ~ 2015-12-09
    IIF 25 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 24 - Director → ME
  • 17
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 26 - Director → ME
  • 18
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Dissolved Corporate (26 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 54 - Director → ME
  • 19
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    INGLEBY (708) LIMITED - 1993-11-30
    Dissolved Corporate (27 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 52 - Director → ME
  • 20
    CENTRESHORES LIMITED
    01836092
    Active Corporate (24 parents)
    Officer
    2003-10-24 ~ 2005-06-24
    IIF 55 - Director → ME
  • 21
    CJH PROPERTIES LIMITED
    - now SC385852
    D K & C J PROPERTIES LIMITED
    - 2010-10-11 SC385852
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 2 - Director → ME
    2010-09-23 ~ 2010-09-30
    IIF 3 - Director → ME
    2010-09-23 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DONEWITH NO. 40 LIMITED
    - now 01102044
    IMEX ENTERPRISE LIMITED
    - 2004-06-01 01102044
    BRITISH COAL ENTERPRISE LIMITED - 1997-01-07
    NCB (ENTERPRISE) LIMITED - 1986-07-31
    NCB ANCILLARIES (NORTHERN) LIMITED - 1984-10-08
    Dissolved Corporate (42 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 53 - Director → ME
  • 23
    DPG PROPERTY LIMITED
    SC624354
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 38 - Director → ME
  • 25
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 39 - Director → ME
  • 26
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 35 - Director → ME
  • 27
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 36 - Director → ME
  • 28
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 34 - Director → ME
  • 29
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07235273... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 37 - Director → ME
  • 30
    EAST KILBRIDE LAND LIMITED
    SC581008
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 31
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 32
    HANSTEEN BELGIUM LIMITED
    06315354
    Active Corporate (16 parents)
    Officer
    2011-07-06 ~ 2020-02-06
    IIF 14 - Director → ME
  • 33
    HANSTEEN FM LIMITED
    09623855
    Dissolved Corporate (11 parents)
    Officer
    2015-11-27 ~ 2016-09-08
    IIF 21 - Director → ME
  • 34
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 30 - Director → ME
  • 35
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    Dissolved Corporate (11 parents)
    Officer
    2012-11-27 ~ 2015-12-16
    IIF 12 - Director → ME
  • 36
    HANSTEEN LAND LIMITED
    05652848 04344334
    Active Corporate (22 parents)
    Officer
    2011-10-31 ~ 2020-02-06
    IIF 11 - Director → ME
  • 37
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    Dissolved Corporate (26 parents)
    Officer
    2011-07-06 ~ 2020-02-06
    IIF 19 - Director → ME
  • 38
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ 2015-12-16
    IIF 18 - Director → ME
  • 39
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2020-02-06
    IIF 13 - Director → ME
  • 40
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 16 - Director → ME
  • 41
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 17 - Director → ME
  • 42
    IMEX SPACES LIMITED
    - now 01931478
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Dissolved Corporate (32 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 51 - Director → ME
  • 43
    KPT MANAGEMENT SERVICES LLP
    SO300669
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 44
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Dissolved Corporate (21 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 45
    OI 28 LLP
    - now SO301846
    OAKBANK INVESTMENTS LLP
    - 2011-10-21 SO301846 SC409807
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2011-10-21
    IIF 48 - LLP Designated Member → ME
  • 46
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06413971... (more)
    Active Corporate (29 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 28 - Director → ME
  • 47
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    Active Corporate (27 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 29 - Director → ME
  • 48
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    Active Corporate (27 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 33 - Director → ME
  • 49
    PROPERTY AM LIMITED
    - now SC353916
    INDUSTRIAL ASSET MANAGEMENT LIMITED
    - 2010-04-21 SC353916
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 50
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 31 - Director → ME
  • 51
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    Active Corporate (26 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 32 - Director → ME
  • 52
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Dissolved Corporate (32 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 57 - Director → ME
  • 53
    WESTMARCH BARRHEAD LLP
    SO301875
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2026-03-31
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 63 - Has significant influence or control → OE
  • 54
    WESTMARCH ESTATES LIMITED
    SC239160
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-11-05 ~ dissolved
    IIF 5 - Director → ME
  • 55
    WESTMARCH INVESTMENTS LIMITED
    - now SC286106
    QUILLCO 206 LIMITED
    - 2005-09-21 SC286106 SC286109... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-09-20 ~ 2012-08-23
    IIF 7 - Director → ME
  • 56
    WOODSON PROPERTIES LIMITED
    SC476011
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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