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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heiton, John Miller

    Related profiles found in government register
  • Heiton, John Miller
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Midmill Business Park, Kintore, Aberdeen, AB51 0QG, Scotland

      IIF 1

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 2

    • 10781350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Stratus Building, 6 International Avenue, Abz Business Park, Dyce, AB21 0BH, United Kingdom

      IIF 4

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 5 IIF 6

    • C/o Oeg Global Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER, United Kingdom

      IIF 7

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 8

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 19

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 20 IIF 21 IIF 22

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 25 IIF 26

    • Oeg Offshire, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 27

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 28

    • Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 29

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 1b The Meadows, Dean Hill Park, West Dean, Salisbury, Wiltshire, SP5 1EZ

      IIF 34
  • Heiton, John Miller
    British chief executive officer born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 35 IIF 36
  • Heiton, John Miller
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 37
  • Heiton, John Miller
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 38

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 39

    • 6th Floor Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 40

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 41
  • Heiton, John Miller
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 42
  • Heiton, John Miller
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 43
  • Heiton, John Miller
    British born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 44 IIF 45

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 46
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Marine Terrace, Aberdeen, AB11 7SF, Scotland

      IIF 47
  • Heiton, John Miller
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA

      IIF 48 IIF 49

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 50
  • Heiton, John Miller
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 51
  • Mr John Miller Heiton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 52
  • Mr John Miller Heiton
    British born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA, Scotland

      IIF 53
  • Heiton, John
    British director

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 54
  • Heiton, John Miller

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 55
child relation
Offspring entities and appointments
Active 45
  • 1
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 21 - Director → ME
  • 2
    E & L SALES AND RENTALS LIMITED - 2006-10-06
    CHARTAMBER LIMITED - 2002-03-28
    5 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-12-11 ~ now
    IIF 1 - Director → ME
  • 3
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 4
    FERN COMMUNICATIONS LIMITED - 2025-11-24
    24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 2 - Director → ME
  • 5
    TERRAMARE LTD - 2016-07-22
    1b The Meadows Dean Hill Park, West Dean, Salisbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358,027 GBP2023-08-31
    Officer
    2023-08-25 ~ now
    IIF 34 - Director → ME
  • 6
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Officer
    2017-10-04 ~ now
    IIF 46 - Director → ME
    2017-10-04 ~ now
    IIF 55 - Secretary → ME
  • 7
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 23 - Director → ME
  • 8
    HUGHES SUBSEA SERVICES LIMITED - 2025-09-15
    Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Officer
    2021-10-05 ~ now
    IIF 29 - Director → ME
  • 9
    MANOR ENERGY GROUP LIMITED - 2025-11-17
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 45 - Director → ME
  • 10
    MANOR RENEWABLE ENERGY LIMITED - 2025-11-17
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    4,479,012 GBP2018-03-31
    Officer
    2022-01-18 ~ now
    IIF 44 - Director → ME
  • 11
    810 Stag Building, 148-150 Queen's Road Central, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 28 - Director → ME
  • 12
    Rodus Building P.o. Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 25 - Director → ME
  • 13
    The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Active Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 27 - Director → ME
  • 14
    25 Loyang Crescent #02-07, Singapore, 508988, Singapore
    Active Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 26 - Director → ME
  • 15
    23 DEGREES RENEWABLES LTD - 2024-11-15
    C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,544,029 GBP2022-12-31
    Officer
    2023-06-28 ~ now
    IIF 19 - Director → ME
  • 16
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-16 ~ now
    IIF 24 - Director → ME
  • 17
    OMEGA ACQUISITION LIMITED - 2023-03-31
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 43 - Director → ME
  • 18
    C/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 7 - Director → ME
  • 19
    SLLP 399 LIMITED - 2023-09-22
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 20
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-31 ~ now
    IIF 15 - Director → ME
  • 21
    Stratus Building 6 International Avenue, Abz Business Park, Dyce, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 4 - Director → ME
  • 22
    Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 47 - Director → ME
  • 23
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 16 - Director → ME
  • 24
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 12 - Director → ME
  • 25
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 11 - Director → ME
  • 26
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-04 ~ now
    IIF 22 - Director → ME
    2009-06-04 ~ now
    IIF 54 - Secretary → ME
  • 27
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2018-07-02
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 20 - Director → ME
  • 28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 13 - Director → ME
  • 29
    SMC BLADES LIMITED - 2025-03-17
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ now
    IIF 10 - Director → ME
  • 30
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 14 - Director → ME
  • 31
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Officer
    2022-07-07 ~ now
    IIF 5 - Director → ME
  • 32
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 17 - Director → ME
  • 33
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 34
    OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,654,003 GBP2024-07-31
    Officer
    2024-07-25 ~ now
    IIF 33 - Director → ME
  • 35
    OFFSHORE NRG LIMITED - 2023-02-06
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,459,668 GBP2024-02-29
    Officer
    2024-02-16 ~ now
    IIF 18 - Director → ME
  • 36
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-07-25 ~ now
    IIF 32 - Director → ME
  • 37
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 31 - Director → ME
  • 38
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 30 - Director → ME
  • 39
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 40
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 49 - Director → ME
  • 41
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Officer
    2021-03-24 ~ now
    IIF 3 - Director → ME
  • 42
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Officer
    2023-03-20 ~ now
    IIF 6 - Director → ME
  • 43
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 9 - Director → ME
  • 44
    AP CARBO BIDCO UK LTD - 2025-03-03
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 8 - Director → ME
  • 45
    DUNWILCO (1643) LIMITED - 2010-02-23
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-02-01 ~ dissolved
    IIF 42 - Director → ME
Ceased 7
  • 1
    TACTFUL TOURS LTD - 2023-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-11-08
    IIF 40 - Director → ME
  • 2
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Person with significant control
    2017-10-04 ~ 2019-10-29
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MPI SERVICES (UK) LIMITED - 2015-10-19
    ISSUEWATCH LIMITED - 1991-05-03
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,810,357 GBP2024-12-31
    Officer
    2022-01-18 ~ 2024-08-16
    IIF 50 - Director → ME
  • 4
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 35 - Director → ME
  • 5
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2019-10-29
    IIF 41 - Director → ME
  • 6
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 36 - Director → ME
  • 7
    OEG GROUP LIMITED - 2023-03-17
    MANAGEMENT BID CO LIMITED - 2020-01-29
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    230,000 GBP2024-06-30
    Officer
    2019-08-01 ~ 2023-11-08
    IIF 39 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-31
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE

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