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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

Heaps, John Edward

child relation
Offspring entities and appointments 20
  • 1
    5MILES COMMUNICATIONS LIMITED
    06432001
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED - now
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED
    - 1994-01-01 SC060928
    Active Corporate (46 parents)
    Officer
    1993-10-08 ~ 1993-12-15
    IIF 18 - Director → ME
  • 3
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1999-02-24
    IIF 2 - Director → ME
  • 4
    BRITANNIA LAS DIRECT LIMITED - now
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1993-12-15
    IIF 16 - Director → ME
  • 5
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1999-02-24
    IIF 6 - Director → ME
  • 6
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED
    - 1997-10-07 03416197
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    1997-09-26 ~ 1998-11-16
    IIF 7 - Director → ME
  • 7
    BUILDING SOCIETIES TRUST LIMITED
    02110626
    Active Corporate (26 parents)
    Officer
    1997-01-16 ~ 1999-07-08
    IIF 12 - Director → ME
  • 8
    HEAPS OF PCS LIMITED
    05952049
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED
    - 1999-12-07 SC085610
    BRITANNIA LIFE UNIT MANAGERS LIMITED
    - 1995-01-01 SC085610
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    1993-08-10 ~ 1999-02-24
    IIF 11 - Director → ME
  • 10
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED
    - 1999-12-07 SC101825
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
    - 1995-01-01 SC101825
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    1993-08-10 ~ 1999-02-24
    IIF 10 - Director → ME
  • 11
    IGNIS INVESTMENTS LIMITED - now
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED
    - 1994-01-01 SC086806
    Dissolved Corporate (41 parents)
    Officer
    1993-10-08 ~ 1993-12-15
    IIF 17 - Director → ME
  • 12
    IGNIS LP LIMITED - now
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED
    - 1994-01-01 SC088575
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1993-12-15
    IIF 15 - Director → ME
  • 13
    P.M.A.S NOMINEES LIMITED
    00533420
    Dissolved Corporate (73 parents)
    Officer
    2001-05-09 ~ 2006-10-18
    IIF 8 - Director → ME
  • 14
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED
    - 1995-01-02 SC004348
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    1993-08-09 ~ 1999-02-24
    IIF 3 - Director → ME
  • 15
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 1999-12-07 SC039458
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
    - 1994-01-01 SC039458
    Dissolved Corporate (47 parents)
    Officer
    1993-10-08 ~ 1999-02-24
    IIF 19 - Director → ME
  • 16
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    1993-10-08 ~ 1993-12-15
    IIF 14 - Director → ME
  • 17
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED
    - 1995-01-02 SC117118 SC004348
    Dissolved Corporate (49 parents)
    Officer
    1993-08-09 ~ 1999-02-24
    IIF 5 - Director → ME
  • 18
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2006-03-23
    IIF 1 - Director → ME
  • 19
    THE MORTGAGE AGENCY LIMITED - now
    THE MORTGAGE AGENCY PLC
    - 2012-11-22 02221422
    Dissolved Corporate (22 parents)
    Officer
    1991-10-01 ~ 1999-02-24
    IIF 9 - Director → ME
  • 20
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED
    - 1997-12-03 02716687
    Dissolved Corporate (36 parents)
    Officer
    1997-09-04 ~ 1999-02-24
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.