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

Heasley, John

    Related profiles found in government register
  • Heasley, John
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 1
  • Heasley, John Brian
    British cfo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 2 IIF 3
  • Heasley, John Brian
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heasley, John Brian
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 34
  • Heasley, John Brian
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire, HX5 9JR

      IIF 35
    • Clydesdale Bank Exchange, Fourth Floor, 20 Waterloo Street, Glasgow, G2 6BD, Scotland

      IIF 36
  • Heasley, John Brian
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Killermont Street, Glasgow, G2 3NX, Scotland

      IIF 37
  • Heasley, John Brian
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 38 IIF 39
  • Heasley, John
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 34 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2023-12-01 ~ now
    IIF 39 - director → ME
  • 3
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2023-12-01 ~ now
    IIF 38 - director → ME
  • 4
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 5 - director → ME
  • 5
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 3 - director → ME
  • 6
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 2 - director → ME
  • 7
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 4 - director → ME
  • 8
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 10 - director → ME
  • 9
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 7 - director → ME
  • 10
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 31 - director → ME
  • 11
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 8 - director → ME
  • 12
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 9 - director → ME
  • 13
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 6 - director → ME
  • 14
    MM&S (5869) LIMITED - 2015-05-27
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 11 - director → ME
  • 15
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 32 - director → ME
Ceased 50
  • 1
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 47 - director → ME
  • 2
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 63 - director → ME
  • 3
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Corporate (7 parents)
    Officer
    2003-03-31 ~ 2005-12-23
    IIF 56 - director → ME
  • 4
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 62 - director → ME
  • 5
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 58 - director → ME
  • 6
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-12-15
    IIF 45 - director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 43 - director → ME
  • 8
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 53 - director → ME
  • 9
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 33 - director → ME
  • 10
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 50 - director → ME
  • 11
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 48 - director → ME
  • 12
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 55 - director → ME
  • 13
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 57 - director → ME
  • 14
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 52 - director → ME
  • 15
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 40 - director → ME
  • 16
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 49 - director → ME
  • 17
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Corporate (19 parents)
    Officer
    2015-08-28 ~ 2024-08-30
    IIF 37 - director → ME
  • 18
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 42 - director → ME
  • 19
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 41 - director → ME
  • 20
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 51 - director → ME
  • 21
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 46 - director → ME
  • 22
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 65 - director → ME
  • 23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 60 - director → ME
  • 24
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 64 - director → ME
  • 25
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 59 - director → ME
  • 26
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 54 - director → ME
  • 27
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 44 - director → ME
  • 28
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2010-11-18
    IIF 1 - director → ME
  • 29
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 61 - director → ME
  • 30
    TWG SKYE HOLDINGS LIMITED - 2019-09-04
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-16 ~ 2019-06-28
    IIF 36 - director → ME
  • 31
    WEIR VALVES & CONTROLS UK LIMITED - 2019-08-19
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-11 ~ 2017-06-01
    IIF 35 - director → ME
  • 32
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 27 - director → ME
  • 33
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 22 - director → ME
  • 34
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 24 - director → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 16 - director → ME
  • 36
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 23 - director → ME
  • 37
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 21 - director → ME
  • 38
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 15 - director → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 19 - director → ME
  • 40
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 20 - director → ME
  • 41
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 18 - director → ME
  • 42
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 26 - director → ME
  • 43
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 29 - director → ME
  • 44
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 14 - director → ME
  • 45
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 28 - director → ME
  • 46
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 25 - director → ME
  • 47
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 12 - director → ME
  • 48
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Corporate (2 parents)
    Officer
    2016-12-02 ~ 2023-11-30
    IIF 13 - director → ME
  • 49
    WEIR INVESTMENTS TWO LIMITED - 2025-04-11
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 17 - director → ME
  • 50
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.