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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

Mr Phillip Adrian Heath

    Related profiles found in government register
  • Mr Phillip Adrian Heath
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 1
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 2
  • Heath, Phillip Adrian
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Brackenwood Mews, Weston, Crewe, CW2 5GQ, England

      IIF 3
  • Heath, Phillip Adrian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, 1 Rock Hill Farm Court, Chipping Norton, Oxfordshire, OX7 5AU

      IIF 4
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 5
  • Heath, Philip Adrian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, 1 Rock Hill Farm Court, Chipping Norton, Oxfordshire, OX7 5AU

      IIF 6
  • Heath, Philip Adrian
    British retailer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 7
  • Heath, Phillip Adrian
    British

    Registered addresses and corresponding companies
    • The Old Barn, 1 Rock Hill Farm Court, Chipping Norton, Oxfordshire, OX7 5AU

      IIF 8
  • Heath, Philip Adrian
    British retailer

    Registered addresses and corresponding companies
    • 20 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BOURTON MERCHANTS LIMITED
    10214260
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2016-06-03 ~ 2024-10-01
    IIF 5 - Director → ME
    Person with significant control
    2016-06-03 ~ 2024-10-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DELVES KEEP MANAGEMENT LIMITED
    04580887
    2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2023-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    DISCOUNT CHINA LIMITED
    04574564
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 7 - Director → ME
    2002-10-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    HEATH MCCABE LIMITED
    - now 05705384
    ST. GEORGE'S CHINA LIMITED
    - 2007-11-30 05705384
    3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 4 - Director → ME
    2006-02-16 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE OLD COURTYARD (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED
    - now 03616681
    MEAUJO (384) LIMITED - 1998-09-24
    22b High Street, Witney, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2004-06-14 ~ 2017-01-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.