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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

Heathwood, Derek Kevin

    Related profiles found in government register
  • 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 6
  • Heathwood, Derek Kevin
    born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Heathwood, Derek Kevin
    British born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 17
  • 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 18

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

      IIF 19 IIF 20
  • Heathwood, Derek Kevin
    British company director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

    • Currievale Farmhouse, Currie, EH14 4AA

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • Heathwood, Derek
    British born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      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 52
  • 1
    4TH INDUSTRIAL GP (UK) 2 LIMITED
    14084330
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 15 - Director → ME
  • 2
    4TH INDUSTRIAL GP (UK) LTD
    13100299
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 16 - Director → ME
  • 3
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    IIF 14 - Director → ME
  • 4
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-11 ~ now
    IIF 55 - Director → ME
  • 5
    4TH INDUSTRIAL NOMINEE LTD
    13106046
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    IIF 13 - Director → ME
  • 6
    4TH INDUSTRIAL PROPERTIES LIMITED
    SC652812
    59 Bonnygate, Cupar, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 23 - 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
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 1 - Director → ME
  • 8
    ARCA BUSINESS CENTRES LIMITED
    SC288589
    Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2005-08-08 ~ 2017-02-01
    IIF 20 - Director → ME
  • 9
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 5 - Director → ME
  • 10
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 38 - Director → ME
  • 11
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2015-12-08 ~ 2020-02-06
    IIF 33 - Director → ME
  • 12
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 28 - Director → ME
  • 13
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 34 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2020-02-06
    IIF 31 - Director → ME
    2015-12-09 ~ 2015-12-09
    IIF 36 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 35 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2015-12-09 ~ 2020-02-06
    IIF 37 - Director → ME
  • 17
    BIRKBY LIMITED
    - now 00544516
    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 (26 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 2 - Director → ME
  • 18
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-10-24 ~ 2005-06-24
    IIF 3 - Director → ME
  • 19
    CJH PROPERTIES LIMITED
    - now SC385852
    D K & C J PROPERTIES LIMITED
    - 2010-10-11 SC385852
    59 Bonnygate, Cupar
    Active Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-30
    IIF 11 - Director → ME
    2010-09-30 ~ now
    IIF 10 - Director → ME
    2010-09-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DPG PROPERTY LIMITED
    SC624354
    C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 45 - 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
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 53 - Director → ME
  • 22
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 54 - Director → ME
  • 23
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 41 - Director → ME
  • 24
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 42 - Director → ME
  • 25
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 40 - Director → ME
  • 26
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 43 - Director → ME
  • 27
    EAST KILBRIDE LAND LIMITED
    SC581008
    28 Stafford Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 60 - Has significant influence or control → OE
  • 28
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 29
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2011-07-06 ~ 2020-02-06
    IIF 48 - Director → ME
  • 30
    HANSTEEN FM LIMITED
    09623855
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2015-11-27 ~ 2016-09-08
    IIF 32 - Director → ME
  • 31
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 51 - Director → ME
  • 32
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-27 ~ 2015-12-16
    IIF 47 - Director → ME
  • 33
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2011-10-31 ~ 2020-02-06
    IIF 26 - Director → ME
  • 34
    HANSTEEN LIMITED
    - now 05481675
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2020-02-06
    IIF 12 - Director → ME
  • 35
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-07 ~ 2015-12-16
    IIF 30 - Director → ME
  • 36
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2020-02-06
    IIF 27 - Director → ME
  • 37
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 21 - Director → ME
  • 38
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 29 - Director → ME
  • 39
    KPT MANAGEMENT SERVICES LLP
    SO300669
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 40
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 41
    OI 28 LLP - now
    OAKBANK INVESTMENTS LLP
    - 2011-10-21 SO301846
    12-16 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2011-10-21
    IIF 8 - LLP Designated Member → ME
  • 42
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682
    3 Copthall Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 49 - Director → ME
  • 43
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 50 - Director → ME
  • 44
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2012-07-04
    IIF 52 - Director → ME
  • 45
    PROPERTY AM LIMITED
    - now SC353916
    INDUSTRIAL ASSET MANAGEMENT LIMITED
    - 2010-04-21 SC353916
    59 Bonnygate, Cupar, Fife
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 46
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 46 - Director → ME
  • 47
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-10-31 ~ 2014-10-31
    IIF 39 - Director → ME
  • 48
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-06 ~ 2005-06-20
    IIF 4 - Director → ME
  • 49
    WESTMARCH BARRHEAD LLP
    SO301875
    28 Stafford Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-04-29 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 50
    WESTMARCH ESTATES LIMITED
    SC239160
    59 Bonnygate, Cupar, Fife
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 51
    WESTMARCH INVESTMENTS LIMITED
    - now SC286106
    QUILLCO 206 LIMITED
    - 2005-09-21 SC286106
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-09-20 ~ 2012-08-23
    IIF 18 - Director → ME
  • 52
    WOODSON PROPERTIES LIMITED
    SC476011
    Currievale Farmhouse, Currievale Farm, Currie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.