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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heppell, Geoffrey Leonard

    Related profiles found in government register
  • Heppell, Geoffrey Leonard
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Grove Road, Tring, Hertfordshire, HP23 5PB, United Kingdom

      IIF 1
  • Heppell, Geoffrey Leonard
    British country manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

      IIF 2
  • Heppell, Geoffrey Leonard
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robyns Barn, Birchgrove Road, Horsted Keynes, Haywards Heath, RH17 7BS, England

      IIF 3

    • icon of address Robyns Barn, Birchgrove Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BS, United Kingdom

      IIF 4
  • Heppell, Geoffrey Leonard
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, United Kingdom

      IIF 5
  • Heppell, Geoffrey Leonard
    British project management born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heppell, Geoffrey Leonard
    British project manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

      IIF 10
  • Heppell, Geoffrey Leonard
    British property consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 501, Hyde Park Gate, London

      IIF 11
  • Heppell, Geoffrey Leonard
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 12

    • icon of address Robyns Barn, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS, United Kingdom

      IIF 13

    • icon of address 24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 14
  • Heppell, Geoffrey Leonard
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 15
  • Mr Geoffrey Leonard Heppell
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 16
  • Heppell, Geoffrey Leonard
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 17
  • Mr Geoffrey Leonard Heppell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Robyns Barn, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS, United Kingdom

      IIF 18

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94 GBP2019-12-31
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    52 GBP2018-12-31
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    P.C.M. LIMITED - 2009-01-13
    P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    P.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13
    P.C.M. LIMITED - 2008-06-05
    BROOMCO (1158) LIMITED - 1996-11-22
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address 3 The Forum, Icknield Way, Tring, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Summit House, 170 Finchley Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,372 GBP2016-03-31
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    332 GBP2024-03-31
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CONFLUENCEPCM LIMITED - 2010-07-19
    CONFLUENCE MANAGEMENT LIMITED - 2011-10-20
    CONFLUENCE PROJECT MANAGEMENT LTD - 2009-01-15
    APPI (UK) LTD - 2007-05-31
    icon of address C/o Regus 6th Floor, City Gate East, Tollhouse Hill, Nottingham, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-03-12 ~ 2009-10-16
    IIF 2 - Director → ME
  • 2
    LUXE CONSULTING LIMITED - 2014-10-07
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    323,871 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2012-03-13
    IIF 1 - Director → ME
  • 3
    icon of address 1 Naoroji Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2007-09-30
    IIF 7 - Director → ME
  • 4
    icon of address 1 Naoroji Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-09-30
    IIF 10 - Director → ME
  • 5
    BLACKBROOK NOMINEE 7 LIMITED - 1998-09-02
    icon of address Suite 380 50 Eastcastie Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2013-11-26
    IIF 11 - Director → ME
  • 6
    IVY GATE LETTINGS LIMITED - 2013-04-15
    icon of address 24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,628,270 GBP2024-09-30
    Officer
    icon of calendar 2013-06-07 ~ 2019-02-01
    IIF 14 - Director → ME
  • 7
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2022-01-12
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.