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

Heywood, Neil Philip Lanceley

    Related profiles found in government register
  • Heywood, Neil Philip Lanceley
    British company director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Lygon Road, Edinburgh, EH16 5QA

      IIF 1 IIF 2

    • 28, Lygon Road, Edinburgh, EH16 5QA, Scotland

      IIF 3 IIF 4 IIF 5

    • 9/9, Brighton Street, Edinburgh, EH1 1HD

      IIF 6

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 7

    • 53, Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 8
  • Heywood, Neil Philip Lanceley
    British consultant born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Lygon Road, Edinburgh, EH16 5QA

      IIF 9
  • Heywood, Neil Philip Lanceley
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Lygon Road, Edinburgh, EH16 5QA

      IIF 10
  • Heywood, Neil Philip Lanceley
    British managing director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heywood, Neil Philip Lanceley
    British commercial director born in April 1962

    Registered addresses and corresponding companies

    • 110 Blackford Avenue, Edinburgh, EH9 3HH

      IIF 13
  • Mr Neil Philip Lanceley Heywood
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,303 GBP2023-12-31
    Officer
    2017-07-01 ~ now
    IIF 7 - director → ME
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,407,515 GBP2017-12-31
    Officer
    2016-02-16 ~ dissolved
    IIF 3 - director → ME
  • 3
    MATRIX ALPHA ANALYTICS LIMITED - 2017-05-05
    MATRIX TRADING SYSTEMS LIMITED - 2011-06-15
    MATRIX TECHNOLOGY VENTURES LIMITED - 2004-06-16
    ORCHARD INCORPORATIONS (37S) LIMITED - 2002-05-22
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    58,732 GBP2023-07-31
    Officer
    2002-04-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-07 ~ 2017-07-05
    IIF 10 - director → ME
  • 2
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Corporate (9 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2016-11-08
    IIF 9 - director → ME
  • 3
    GAMESANALYTICS LIMITED - 2014-11-27
    25 Greenside Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,230,971 GBP2019-12-31
    Officer
    2013-07-23 ~ 2019-09-18
    IIF 5 - director → ME
  • 4
    53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -148,580 GBP2024-01-31
    Officer
    2020-03-20 ~ 2021-11-16
    IIF 8 - director → ME
  • 5
    3 Fulton Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2002-06-01 ~ 2003-02-26
    IIF 1 - director → ME
  • 6
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    323,291 GBP2023-09-30
    Officer
    2018-02-06 ~ 2019-01-18
    IIF 4 - director → ME
  • 7
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1994-12-01 ~ 2001-07-27
    IIF 11 - director → ME
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-09-10 ~ 2001-07-27
    IIF 12 - director → ME
  • 9
    3L LIMITED - 2000-05-15
    REJAPAM LIMITED - 1987-10-23
    160 Dundee Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1989-09-22 ~ 1990-10-24
    IIF 13 - director → ME
  • 10
    HMS (957) LIMITED - 2013-03-19
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-05-27 ~ 2016-05-20
    IIF 6 - director → ME

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