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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

Heaphy, Clive Andrew

    Related profiles found in government register
  • Heaphy, Clive Andrew
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Heaphy, Clive Andrew
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Heaphy, Clive Andrew
    British chief finance officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodcock Street, Birmingham, B7 4BL, United Kingdom

      IIF 9

    • 10, Woodcock Street, Birmingham, West Midlands, B7 4BL

      IIF 10
  • Heaphy, Clive Andrew
    British chief legal officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodcock Street, Birmingham, B7 4BL, England

      IIF 11
  • Heaphy, Clive Andrew
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow Bank, Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU, England

      IIF 12
  • Heaphy, Clive Andrew
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 123, Old Brompton Road, London, SW7 3RP, England

      IIF 13 IIF 14

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 15
  • Heaphy, Clive Andrew
    British local authority finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Northampton School For Boys, Billing Road, Northampton, Northants, NN1 5RT, United Kingdom

      IIF 16
  • Heaphy, Clive Andrew
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Londoneast-uk, Yew Tree Avenue, Dagenham, RM10 7FN, England

      IIF 17
  • Heaphy, Clive Andrew
    British chief finance officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodcock Street, Birmingham, B7 4BL, England

      IIF 18

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 19
  • Mr Clive Andrew Heaphy
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Heaphy, Clive Andrew
    British

    Registered addresses and corresponding companies

    • Willow Bank, Towcester Road, Whittlebury, Northamptonshire, NN12 8XU

      IIF 21
  • Mr Clive Andrew Heaphy
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    BARKING & DAGENHAM TRADING PARTNERSHIP LTD
    10892844
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-04-01 ~ 2025-08-11
    IIF 6 - Director → ME
  • 2
    BD CORPORATE CLEANING LTD
    - now 11124452
    WE FIX IT LONDON LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2023-04-01 ~ 2023-04-01
    IIF 17 - Director → ME
    2023-04-01 ~ 2025-08-11
    IIF 7 - Director → ME
  • 3
    BD MANAGEMENT SERVICES LTD
    11268239
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2023-04-01 ~ 2025-08-11
    IIF 5 - Director → ME
  • 4
    BD SERVICE DELIVERY LTD
    - now 11268271
    BD SERVICES DELIVERY LTD - 2018-10-24
    BD LONDON SERVICES LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2023-04-01 ~ 2025-08-11
    IIF 3 - Director → ME
  • 5
    BD TOGETHER LTD.
    11124384
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (23 parents)
    Officer
    2023-04-01 ~ 2025-08-11
    IIF 2 - Director → ME
  • 6
    CAVALIERY LTD
    14020025
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FRONTIER DEVELOPMENT HOLDINGS LIMITED
    09970140
    3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2020-03-31
    IIF 19 - Director → ME
    Person with significant control
    2018-04-16 ~ 2020-03-31
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    I-MAX SOLUTIONS LTD
    08293089
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ICR CHELSEA DEVELOPMENT LIMITED
    - now 03169411
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-05-24
    123 Old Brompton Road, London
    Active Corporate (24 parents)
    Officer
    2012-06-01 ~ 2017-05-31
    IIF 13 - Director → ME
  • 10
    ICR SUTTON DEVELOPMENTS LTD
    - now 03682218
    TYROLESE (432) LIMITED - 1999-04-29
    123 Old Brompton Road, London
    Active Corporate (26 parents)
    Officer
    2012-06-01 ~ 2017-05-31
    IIF 14 - Director → ME
  • 11
    LONDONEAST-UK LIMITED
    09177951
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (26 parents)
    Officer
    2023-04-01 ~ 2025-08-11
    IIF 4 - Director → ME
  • 12
    MINISTRO BILLING SYSTEMS LIMITED
    08342784
    46 High Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-04-02
    IIF 12 - Director → ME
  • 13
    NORTHAMPTONSHIRE CHILDREN'S TRUST LIMITED
    12430084 11341327
    1 Angel Square, Angel Street, Northampton, Northamptonshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2020-12-02
    IIF 8 - Director → ME
  • 14
    PETPS (BIRMINGHAM) CAPITAL LIMITED
    10836221
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-08-19
    IIF 9 - Director → ME
  • 15
    PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED
    SC569640
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-08-19
    IIF 18 - Director → ME
  • 16
    PETPS (BIRMINGHAM) LIMITED
    09312177
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2020-08-19
    IIF 10 - Director → ME
  • 17
    THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC
    - now 03301940 00979395
    NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
    TODHUNTER1 LIMITED - 1997-04-28
    The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2018-03-12 ~ 2020-03-31
    IIF 11 - Director → ME
  • 18
    THE NSB TRUST - now
    NORTHAMPTON SCHOOL FOR BOYS
    - 2024-03-22 07333885 03000118
    Northampton School For Boys, Billing Road, Northampton, Northamptonshire
    Active Corporate (41 parents)
    Officer
    2010-09-01 ~ 2014-08-01
    IIF 16 - Director → ME
  • 19
    THE SPORTS COUNCIL TRUST COMPANY
    02517615
    Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (70 parents)
    Officer
    2004-01-05 ~ 2006-07-03
    IIF 21 - Secretary → ME

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