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

Heald, Andrew Peter

    Related profiles found in government register
  • Heald, Andrew Peter
    British accountant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heald, Andrew Peter
    British chartered accountant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heald, Andrew Peter
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Gresham Street, London, EC2V 7QA

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 16 - director → ME
  • 2
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 14 - director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 19 - director → ME
  • 4
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 20 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 15 - director → ME
  • 6
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 17 - director → ME
  • 7
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-03 ~ now
    IIF 21 - director → ME
  • 8
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 23 - director → ME
  • 9
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 22 - director → ME
  • 10
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    2016-06-30 ~ now
    IIF 18 - director → ME
  • 11
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    2016-06-30 ~ now
    IIF 12 - director → ME
  • 12
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 13 - director → ME
  • 13
    THE CULTURE MILE PARTNERSHIP - 2024-11-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    6,530 GBP2023-03-31
    Officer
    2023-06-06 ~ now
    IIF 11 - director → ME
Ceased 11
  • 1
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-12-16 ~ 2012-09-28
    IIF 5 - director → ME
  • 2
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2008-12-04 ~ 2012-09-28
    IIF 7 - director → ME
  • 3
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-12-16 ~ 2012-09-28
    IIF 2 - director → ME
  • 4
    1 London Wall Place, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-01-27 ~ 2012-09-28
    IIF 4 - director → ME
  • 5
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    1 London Wall Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2012-09-28
    IIF 1 - director → ME
  • 6
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2008-12-19 ~ 2012-09-28
    IIF 6 - director → ME
  • 7
    1 London Wall Place, London, England
    Corporate (9 parents)
    Officer
    2010-08-13 ~ 2012-09-21
    IIF 24 - director → ME
  • 8
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-04-20 ~ 2012-09-28
    IIF 10 - director → ME
  • 9
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ 2012-09-28
    IIF 9 - director → ME
  • 10
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-05-20 ~ 2012-09-28
    IIF 3 - director → ME
  • 11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2012-09-28
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.