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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Frances Anne

    Related profiles found in government register
  • Heaton, Frances Anne
    British born in August 1944

    Registered addresses and corresponding companies
    • Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

      IIF 1 IIF 2
  • Heaton, Frances Anne
    British banker born in August 1944

    Registered addresses and corresponding companies
    • Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

      IIF 3
  • Heaton, Frances Anne
    British director born in August 1944

    Registered addresses and corresponding companies
  • Heaton, Frances Anne
    British merchant banker born in August 1944

    Registered addresses and corresponding companies
  • Heaton, Frances Anne
    British non executive director born in August 1944

    Registered addresses and corresponding companies
    • Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

      IIF 10 IIF 11
    • Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

      IIF 12
  • Heaton, Frances Anne
    British non-executive director born in August 1944

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 13
  • Heaton, Frances Anne
    British non executive director born in August 1944

    Resident in Gbr

    Registered addresses and corresponding companies
    • 1, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 14
  • Heaton, Frances Anne
    British finance director born in August 1944

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Suite A, Gostrey House, Union Road, Farnham, GU9 7PT, United Kingdom

      IIF 15
  • Heaton, Frances Anne
    British company director born in August 1944

    Resident in United Kingdom

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

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899, 00688424
    W.S. ATKINS LIMITED
    - 1996-06-28 01885586 04370899, 00688424
    IMPEXGRAPH LIMITED
    - 1986-04-15 01885586
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    ~ 2003-09-16
    IIF 12 - Director → ME
  • 2
    AVIVA PLC - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC
    - 1998-06-02 02468686
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    1994-05-03 ~ 1998-06-02
    IIF 9 - Director → ME
  • 3
    AWG PARENT CO LIMITED - now
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2002-01-17 ~ 2007-01-24
    IIF 11 - Director → ME
  • 4
    BE PENSION FUND TRUSTEES LIMITED
    03870466
    8 Lothbury, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-10-29 ~ 2001-07-18
    IIF 2 - Director → ME
  • 5
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED
    - 2007-03-21 01887373 02326885, 06015214, 02262481
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 33 offsprings)
    Officer
    2007-01-01 ~ 2014-09-30
    IIF 10 - Director → ME
  • 6
    BRAIN RESEARCH TRUST
    07345516
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2011-12-15
    IIF 14 - Director → ME
  • 7
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2001-02-12
    IIF 3 - Director → ME
  • 8
    ELEMENTIS HOLDINGS LIMITED - now
    ELEMENTIS PLC
    - 1998-02-23 00097878 01708894, 03299608
    HARRISONS & CROSFIELD PLC
    - 1998-01-01 00097878
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1994-06-24 ~ 1998-02-23
    IIF 8 - Director → ME
  • 9
    ELEMENTIS PLC
    - now 03299608 01708894, 00097878
    ELEMENTIS (1998) PLC
    - 1998-02-23 03299608 01708894, 00097878
    POLMARKET PLC
    - 1997-12-17 03299608
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1997-12-11 ~ 1999-04-30
    IIF 7 - Director → ME
  • 10
    HEATON FARMS LIMITED
    06809458
    Tagents Farm, Graffham, Petworth, West Sussex
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-11-04
    IIF 15 - Director → ME
  • 11
    JUPITER UK GROWTH INVESTMENT TRUST PLC - now
    JUPITER GLOBAL TRUST PLC - 2016-04-18
    JUPITER PRIMADONA GROWTH TRUST PLC
    - 2015-11-24 01040834
    PRIMADONA PLC - 1997-04-15
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-07 ~ 2014-11-19
    IIF 5 - Director → ME
  • 12
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 02022660, 03889348
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    ~ 2000-08-01
    IIF 1 - Director → ME
  • 13
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2001-07-01 ~ 2010-11-02
    IIF 13 - Director → ME
  • 14
    PITCHCROFT LIMITED
    01470920
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 4 - Director → ME
  • 15
    PITCHWELL LIMITED
    - now 02114838
    INTERCEDE 446 LIMITED - 1987-09-24
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 16
    SCHRODER PENSION TRUSTEE LIMITED
    - now 00243018
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    2008-09-05 ~ 2014-09-09
    IIF 16 - Director → ME

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