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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

Dr Philippe Heinz Heiniger

    Related profiles found in government register
  • Dr Philippe Heinz Heiniger
    Swiss born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Celtic Sea, Loch Melfort, Arduaine, Argyll, PA34 4XQ

      IIF 1 IIF 2
    • Loch, Melfort, Arduaine, Argyll, PA34 4XQ

      IIF 3
  • Heiniger, Philippe Heinz, Dr
    Swiss born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Imhofstrasse 25, Aarau, CH5000, Switzerland

      IIF 4 IIF 5
    • Celtic Sea, Loch Melfort, Arduaine, Argyll, PA34 4XQ, Scotland

      IIF 6
  • Heiniger, Philippe Heinz, Dr
    Swiss chief executive officer born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland

      IIF 7
  • Heiniger, Philippe, Dr
    Swiss born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CELTIC SEA LIMITED
    - now SC129691
    EXTRADERIVE LIMITED
    - 1991-04-09 SC129691
    Loch, Melfort, Arduaine, Argyll
    Active Corporate (5 parents)
    Equity (Company account)
    -4,183,811 GBP2024-12-31
    Officer
    1991-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CELTIC SEAFOODS LIMITED
    - now SC148417
    AMALIN SEAFOODS LIMITED
    - 2004-12-30 SC148417
    Celtic Sea, Loch Melfort, Arduaine, Argyll
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    CORBEN LTD
    - now SC174048
    CELTIC SEAFARMS LTD.
    - 2008-08-29 SC174048
    LINAXIS LIMITED
    - 2006-02-20 SC174048
    AMALIN SEAFOODS ISLAY LIMITED
    - 2000-10-23 SC174048
    PACIFIC SHELF 717 LIMITED
    - 1997-07-03 SC174048 SC172022, SC432255, SC182246... (more)
    Celtic Sea, Loch Melfort, Arduaine, Argyll
    Active Corporate (4 parents)
    Equity (Company account)
    -218,782 GBP2024-12-31
    Officer
    1997-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    TORMAX UNITED KINGDOM LIMITED
    - now 00447952
    LANGLEY SYSTEMS LIMITED - 2001-10-03
    MAGDALEN ENGINEERING COMPANY LIMITED - 1989-04-25
    Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey
    Active Corporate (24 parents)
    Officer
    2014-06-05 ~ now
    IIF 8 - Director → ME
  • 5
    W.LANGLEY & CO. LIMITED
    00301133
    Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 7 - Director → ME

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