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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

Heath, Stuart

    Related profiles found in government register
  • Heath, Stuart
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • St. Martin's House, St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 1
    • Studio 420 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 2
    • Swan House, 33 Queen Street, London, EC4R 1BR, England

      IIF 3
    • Holmesdale House, High Street, Brasted, Westerham, Kent, TN16 1HS

      IIF 4
  • Heath, Stuart
    British director financial services born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Trinity School, Seal Hollow Road, Sevenoaks, Kent, TN13 3SL, England

      IIF 5
  • Heath, Stuart
    British executive director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11, Westferry Circus, 2nd Floor Westferry House, Canary Wharf, London, E14 4HE, England

      IIF 6
  • Heath, Stuart
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, AL10 0SP, United Kingdom

      IIF 7
  • Heath, Stuart
    British

    Registered addresses and corresponding companies
    • Holmesdale House, High Street, Brasted, Westerham, Kent, TN16 1HS

      IIF 8
  • Mr Stuart Heath
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Holmesdale House, High Street, Brasted, Westerham, Kent, TN16 1HS

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CALCULATION AGENT LIMITED
    06930643
    Holmesdale House High Street, Brasted, Westerham, Kent
    Active Corporate (1 parent)
    Officer
    2009-06-11 ~ now
    IIF 4 - Director → ME
    2009-06-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    DCBX LIMITED - now
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED
    - 2021-06-16 08184268 14001753... (more)
    GLOBAL MARKETS EXCHANGE GROUP LIMITED
    - 2016-10-25 08184268 OC381790
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-24 ~ 2017-10-06
    IIF 3 - Director → ME
  • 3
    DEUTSCHE BORSE AKTIENGESELLSCHAFT
    FC020868
    Frankfurter Wertpapierborse, Borsenplatz 4, Frankfurt/main, Germany
    Active Corporate (36 parents, 23 offsprings)
    Officer
    2011-03-01 ~ 2016-03-01
    IIF 7 - Director → ME
  • 4
    KOMUNUMO LTD
    08092778
    Mr B J Bradley, 11 Westferry Circus, 2nd Floor Westferry House, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    LDXA LIMITED - now
    GLOBAL DERIVATIVES INDICES LIMITED
    - 2019-08-06 08130377
    Mooring 7 Plantation Wharf Pier, London, England
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2017-10-06
    IIF 1 - Director → ME
  • 6
    R5FX LTD
    08638719
    Studio 420 Metal Box Factory, 30 Great Guildford Street, London
    Active Corporate (6 parents)
    Officer
    2014-10-30 ~ 2021-04-27
    IIF 2 - Director → ME
  • 7
    TRINITY SCHOOL SEVENOAKS LTD
    - now 07949294
    SEVENOAKS CHRISTIAN SCHOOL LTD
    - 2013-01-17 07949294
    Trinity School, Seal Hollow Road, Sevenoaks, Kent, England
    Active Corporate (42 parents)
    Officer
    2012-08-01 ~ 2019-08-31
    IIF 5 - Director → ME

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