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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

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

    • icon of address 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

    • icon of address 182, Braid Road, Edinburgh, EH10 6HS

      IIF 2

    • icon of address 182, Braid Road, Edinburgh, EH10 6HS, United Kingdom

      IIF 3 IIF 4

    • icon of address 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

    • icon of address 59, Bonnygate, Cupar, Fife, KY15 4BY

      IIF 9

    • icon of address 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

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 11

    • icon of address 59, Bonnygate, Cupar, KY15 4BY, United Kingdom

      IIF 12

    • icon of address Currievale Farmhouse, Currie, EH14 4AA

      IIF 13

    • icon of address Currievale Farmhouse, Currievale Farm, Currie, Midlothian, EH14 4AA, Scotland

      IIF 14

    • icon of address 28, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 29 IIF 30 IIF 31

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 34

    • icon of address 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

    • icon of address 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

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

    • icon of address 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

    • icon of address 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

    • icon of address Currievale Farmhouse, Currievale, Currie, Midlothian, EH14 4AA, Scotland

      IIF 47

    • icon of address 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

    • icon of address 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

    • icon of address 59, Bonnygate, Cupar, KY15 4BY, Scotland

      IIF 56

    • icon of address Currievale Farmhouse, Currie, EH14 4AA

      IIF 57

    • icon of address Currievale Farmhouse, Currievale Farm, Currie, EH14 4AA, Scotland

      IIF 58

    • icon of address 28, Stafford Street, Edinburgh, EH3 7BD

      IIF 59 IIF 60

    • icon of address 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
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 6th Floor 125 London Wall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 46 - Director → ME
  • 5
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 59 Bonnygate, Cupar, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 59 Bonnygate, Cupar
    Active Corporate (2 parents)
    Equity (Company account)
    22,810 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 9 - Director → ME
    icon of calendar 2010-09-23 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 28 Stafford Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address 28 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 12
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 13
    INDUSTRIAL ASSET MANAGEMENT LIMITED - 2010-04-21
    icon of address 59 Bonnygate, Cupar, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 14
    icon of address 28 Stafford Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 15
    icon of address 59 Bonnygate, Cupar, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-05 ~ dissolved
    IIF 1 - Director → ME
  • 16
    icon of address Currievale Farmhouse, Currievale Farm, Currie, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-06 ~ 2005-06-20
    IIF 50 - Director → ME
  • 2
    icon of address Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,752,268 GBP2024-08-31
    Officer
    icon of calendar 2005-08-08 ~ 2017-02-01
    IIF 4 - Director → ME
  • 3
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-06-20
    IIF 54 - Director → ME
  • 4
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2020-02-06
    IIF 28 - Director → ME
  • 5
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2020-02-06
    IIF 23 - Director → ME
  • 6
    HANSTEEN FINANCE LIMITED - 2013-08-30
    HANSTEEN RETAIL LIMITED - 2013-08-13
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2016-09-08
    IIF 18 - Director → ME
  • 7
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2020-02-06
    IIF 24 - Director → ME
  • 8
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2020-02-06
    IIF 21 - Director → ME
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 26 - Director → ME
  • 9
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2020-02-06
    IIF 25 - Director → ME
  • 10
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-06 ~ 2005-06-20
    IIF 51 - Director → ME
  • 12
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    icon of calendar 2003-10-24 ~ 2005-06-24
    IIF 52 - Director → ME
  • 13
    D K & C J PROPERTIES LIMITED - 2010-10-11
    icon of address 59 Bonnygate, Cupar
    Active Corporate (2 parents)
    Equity (Company account)
    22,810 GBP2023-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-30
    IIF 12 - Director → ME
  • 14
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-05-12
    IIF 44 - Director → ME
  • 15
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-05-12
    IIF 45 - Director → ME
  • 16
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-31
    IIF 31 - Director → ME
  • 17
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-31
    IIF 32 - Director → ME
  • 18
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-31
    IIF 30 - Director → ME
  • 19
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-31
    IIF 33 - Director → ME
  • 20
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2020-02-06
    IIF 38 - Director → ME
  • 21
    icon of address The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2016-09-08
    IIF 22 - Director → ME
  • 22
    icon of address C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-07-04
    IIF 42 - Director → ME
  • 23
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-12-16
    IIF 37 - Director → ME
  • 24
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2020-02-06
    IIF 16 - Director → ME
  • 25
    ANNACAM LIMITED - 2005-08-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2020-02-06
    IIF 39 - Director → ME
  • 26
    HANSTEEN OFFICES LIMITED - 2013-07-16
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2015-12-16
    IIF 20 - Director → ME
  • 27
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-02-06
    IIF 17 - Director → ME
  • 28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2020-02-06
    IIF 10 - Director → ME
  • 29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2020-02-06
    IIF 19 - Director → ME
  • 30
    OI 28 LLP
    - now
    OAKBANK INVESTMENTS LLP - 2011-10-21
    icon of address 12-16 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2011-10-21
    IIF 48 - LLP Designated Member → ME
  • 31
    HANSTEEN GERMANY LIMITED - 2017-06-29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-07-04
    IIF 40 - Director → ME
  • 32
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-07-04
    IIF 41 - Director → ME
  • 33
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-31
    IIF 29 - Director → ME
  • 36
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-06-20
    IIF 53 - Director → ME
  • 37
    QUILLCO 206 LIMITED - 2005-09-21
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.