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

Heath, Mark Frederick

    Related profiles found in government register
  • Heath, Mark Frederick
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Mark Frederick
    British insurance born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 10
  • Heath, Mark
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 11
  • Heath, Mark
    British insurance intermediary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 12
  • Heath, Mark Frederick
    British chief executive officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Mill Close, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9DN, England

      IIF 13
  • Heath, Mark Frederick
    British insurance born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 14
  • Mr Mark Frederick Heath
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 15
  • Heath, Mark Frederick
    British insurance born in November 1964

    Registered addresses and corresponding companies
    • Ground Floor Flat, 14 Thurlow Road Hampstead, London, NW3 5PL

      IIF 16
  • Heath, Mark Frederick
    British insurance

    Registered addresses and corresponding companies
    • Ground Floor Flat, 14 Thurlow Road Hampstead, London, NW3 5PL

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 7 - Director → ME
  • 2
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 4 - Director → ME
  • 3
    8 Hohe Bleichen, Hamburg, 20354, Germany
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 12 - Director → ME
  • 4
    71 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    IIF 2 - Director → ME
  • 5
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 3 - Director → ME
  • 6
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -486,186 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-06 ~ now
    IIF 14 - Director → ME
  • 7
    71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300,924 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 10 - Director → ME
  • 8
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 11 - Director → ME
  • 9
    71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,325 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 5 - Director → ME
  • 10
    71 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 8 - Director → ME
  • 11
    1st Floor County House, 100 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,802 GBP2020-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 12
    71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 6 - Director → ME
  • 13
    MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,501,255 GBP2023-12-31
    Officer
    2020-07-17 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    Ground Floor Flat, 14 Thurlow Road, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,363 GBP2024-02-28
    Officer
    2002-02-18 ~ 2009-11-23
    IIF 16 - Director → ME
    2002-09-17 ~ 2009-10-12
    IIF 17 - Secretary → ME
  • 2
    PLANSTANCE LIMITED - 2001-07-06
    4 Mill Close, Blockley, Moreton-in-marsh, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,905 GBP2023-04-30
    Officer
    2022-06-20 ~ 2024-01-05
    IIF 13 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.