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

Heathwood, Derek Kevin

    Related profiles found in government register
  • Heathwood, Derek Kevin
    British charterd surveyor born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Currievale, Farmhouse, Currie, Midlothian, EH14 4AA, Scotland

      IIF 1
  • Heathwood, Derek Kevin
    British chartered surveyor born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 182, Braid Road, Edinburgh, EH10 6HS

      IIF 2

    • 182, Braid Road, Edinburgh, EH10 6HS, United Kingdom

      IIF 3 IIF 4

    • Tpg Europe Llp, Park House, 116 Park Street, London, W1K 6AF, England

      IIF 5 IIF 6 IIF 7
  • Heathwood, Derek Kevin
    British company director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Bonnygate, Cupar, Fife, KY15 4BY

      IIF 9

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 10
  • Heathwood, Derek Kevin
    British director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 11

    • 59, Bonnygate, Cupar, KY15 4BY, United Kingdom

      IIF 12

    • Currievale Farmhouse, Currie, EH14 4AA

      IIF 13

    • Currievale Farmhouse, Currievale Farm, Currie, Midlothian, EH14 4AA, Scotland

      IIF 14

    • 28, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 15

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 16

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 21

    • 1st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom

      IIF 22

    • 6th Floor, Clarendon House, 12 Clifford Street, London, England, W1S 2LL, England

      IIF 23 IIF 24 IIF 25

    • 6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 34

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 35
  • Heathwood, Derek Kevin
    British none born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL

      IIF 36
  • Heathwood, Derek Kevin
    British property executive born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 37

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 38 IIF 39

    • 6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL

      IIF 40 IIF 41 IIF 42

    • 6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 43

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 44 IIF 45
  • Heathwood, Derek
    British chartered surveyor born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 46
  • Heathwood, Derek Kevin
    born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Currievale Farmhouse, Currievale, Currie, Midlothian, EH14 4AA, Scotland

      IIF 47

    • 182, Braid Road, Edinburgh, Midlothian, EH10 6HS

      IIF 48 IIF 49
  • Heathwood, Derek Kevin
    British chartered surveyor born in April 1972

    Registered addresses and corresponding companies
  • Heathwood, Derek Kevin
    British

    Registered addresses and corresponding companies

    • 59, Bonnygate, Cupar, KY15 4BY, United Kingdom

      IIF 55
  • Mr Derek Kevin Heathwood
    British born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Bonnygate, Cupar, KY15 4BY, Scotland

      IIF 56

    • Currievale Farmhouse, Currie, EH14 4AA

      IIF 57

    • Currievale Farmhouse, Currievale Farm, Currie, EH14 4AA, Scotland

      IIF 58

    • 28, Stafford Street, Edinburgh, EH3 7BD

      IIF 59 IIF 60

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 7 - director → ME
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 8 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    IIF 6 - director → ME
  • 4
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 46 - director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 5 - director → ME
  • 6
    59 Bonnygate, Cupar, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    D K & C J PROPERTIES LIMITED - 2010-10-11
    59 Bonnygate, Cupar
    Corporate (2 parents)
    Equity (Company account)
    22,810 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 9 - director → ME
    2010-09-23 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    28 Stafford Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 34 - director → ME
  • 11
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 12
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 11 - director → ME
  • 13
    INDUSTRIAL ASSET MANAGEMENT LIMITED - 2010-04-21
    59 Bonnygate, Cupar, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 3 - director → ME
  • 14
    28 Stafford Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-04-29 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 15
    59 Bonnygate, Cupar, Fife
    Dissolved corporate (1 parent)
    Officer
    2002-11-05 ~ dissolved
    IIF 1 - director → ME
  • 16
    Currievale Farmhouse, Currievale Farm, Currie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2014-04-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 37
  • 1
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 50 - director → ME
  • 2
    Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,106,581 GBP2023-08-31
    Officer
    2005-08-08 ~ 2017-02-01
    IIF 4 - director → ME
  • 3
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 54 - director → ME
  • 4
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 28 - director → ME
  • 5
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-08 ~ 2020-02-06
    IIF 23 - director → ME
  • 6
    HANSTEEN FINANCE LIMITED - 2013-08-30
    HANSTEEN RETAIL LIMITED - 2013-08-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 18 - director → ME
  • 7
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 24 - director → ME
  • 8
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2016-07-15 ~ 2020-02-06
    IIF 21 - director → ME
    2015-12-09 ~ 2015-12-09
    IIF 26 - director → ME
  • 9
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 25 - director → ME
  • 10
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 27 - director → ME
  • 11
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 51 - director → ME
  • 12
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2003-10-24 ~ 2005-06-24
    IIF 52 - director → ME
  • 13
    D K & C J PROPERTIES LIMITED - 2010-10-11
    59 Bonnygate, Cupar
    Corporate (2 parents)
    Equity (Company account)
    22,810 GBP2023-12-31
    Officer
    2010-09-23 ~ 2010-09-30
    IIF 12 - director → ME
  • 14
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 44 - director → ME
  • 15
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 45 - director → ME
  • 16
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 31 - director → ME
  • 17
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 32 - director → ME
  • 18
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 30 - director → ME
  • 19
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 33 - director → ME
  • 20
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2020-02-06
    IIF 38 - director → ME
  • 21
    The Shard, 32 London Bridge Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-27 ~ 2016-09-08
    IIF 22 - director → ME
  • 22
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 42 - director → ME
  • 23
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-12-16
    IIF 37 - director → ME
  • 24
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2020-02-06
    IIF 16 - director → ME
  • 25
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2020-02-06
    IIF 39 - director → ME
  • 26
    HANSTEEN OFFICES LIMITED - 2013-07-16
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ 2015-12-16
    IIF 20 - director → ME
  • 27
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2020-02-06
    IIF 17 - director → ME
  • 28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 10 - director → ME
  • 29
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 19 - director → ME
  • 30
    OI 28 LLP
    - now
    OAKBANK INVESTMENTS LLP - 2011-10-21
    12-16 Hope Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ 2011-10-21
    IIF 48 - llp-designated-member → ME
  • 31
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 40 - director → ME
  • 32
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 41 - director → ME
  • 33
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 43 - director → ME
  • 34
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 36 - director → ME
  • 35
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 29 - director → ME
  • 36
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 53 - director → ME
  • 37
    QUILLCO 206 LIMITED - 2005-09-21
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ 2012-08-23
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.