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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heasley, John Brian

    Related profiles found in government register
  • Heasley, John Brian
    British cfo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 1 IIF 2
  • Heasley, John Brian
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heasley, John Brian
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 33
  • Heasley, John Brian
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire, HX5 9JR

      IIF 34

    • icon of address Clydesdale Bank Exchange, Fourth Floor, 20 Waterloo Street, Glasgow, G2 6BD, Scotland

      IIF 35
  • Heasley, John Brian
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Killermont Street, Glasgow, G2 3NX, Scotland

      IIF 36
  • Heasley, John Brian
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 37 IIF 38
  • Heasley, John
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 39
  • Heasley, John
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 37 - Director → ME
  • 4
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 7
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 10
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 7 - Director → ME
  • 12
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 14
    MM&S (5869) LIMITED - 2015-05-27
    icon of address Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 15
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 31 - Director → ME
Ceased 50
  • 1
    MATCHSOUND LIMITED - 1991-08-06
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 47 - Director → ME
  • 2
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 63 - Director → ME
  • 3
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    icon of address 3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2005-12-23
    IIF 56 - Director → ME
  • 4
    SELECTSENT LIMITED - 1992-02-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 62 - Director → ME
  • 5
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    icon of address 3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 58 - Director → ME
  • 6
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    icon of address 3 Prenton Way, Prenton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2006-12-15
    IIF 45 - Director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    icon of address Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 43 - Director → ME
  • 8
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 53 - Director → ME
  • 9
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 32 - Director → ME
  • 10
    PANTHERGLADE LIMITED - 1992-04-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 50 - Director → ME
  • 11
    IVYSTREAM LIMITED - 1992-05-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 48 - Director → ME
  • 12
    RUBYMARSH LIMITED - 1992-03-09
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 55 - Director → ME
  • 13
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 57 - Director → ME
  • 14
    PANTHERCREST LIMITED - 1992-07-22
    icon of address Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 52 - Director → ME
  • 15
    FALCONGREEN LIMITED - 1994-06-24
    icon of address C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 40 - Director → ME
  • 16
    PRECIS (1027) LIMITED - 1990-10-01
    icon of address Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 49 - Director → ME
  • 17
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    icon of address 19 Killermont Street, Glasgow
    Active Corporate (19 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2024-08-30
    IIF 36 - Director → ME
  • 18
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 42 - Director → ME
  • 19
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 41 - Director → ME
  • 20
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 51 - Director → ME
  • 21
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 46 - Director → ME
  • 22
    CORBENFIELD LIMITED - 1992-11-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 65 - Director → ME
  • 23
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 60 - Director → ME
  • 24
    LAW 106 LIMITED - 1989-08-23
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 64 - Director → ME
  • 25
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 59 - Director → ME
  • 26
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 54 - Director → ME
  • 27
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 44 - Director → ME
  • 28
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2010-11-18
    IIF 39 - Director → ME
  • 29
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 61 - Director → ME
  • 30
    TWG SKYE HOLDINGS LIMITED - 2019-09-04
    icon of address West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-06-28
    IIF 35 - Director → ME
  • 31
    WEIR VALVES & CONTROLS UK LIMITED - 2019-08-19
    HOPKINSONS LIMITED - 2002-09-04
    icon of address Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2017-06-01
    IIF 34 - Director → ME
  • 32
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 26 - Director → ME
  • 33
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 21 - Director → ME
  • 34
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 23 - Director → ME
  • 35
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 15 - Director → ME
  • 36
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 22 - Director → ME
  • 37
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 20 - Director → ME
  • 38
    MM&S (5611) LIMITED - 2010-12-03
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 14 - Director → ME
  • 39
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 18 - Director → ME
  • 40
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 19 - Director → ME
  • 41
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 17 - Director → ME
  • 42
    MM&S (5316) LIMITED - 2007-11-29
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 25 - Director → ME
  • 43
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 28 - Director → ME
  • 44
    M M & S (2477) LIMITED - 1998-07-21
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 13 - Director → ME
  • 45
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 27 - Director → ME
  • 46
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 24 - Director → ME
  • 47
    icon of address 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 11 - Director → ME
  • 48
    icon of address 5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2023-11-30
    IIF 12 - Director → ME
  • 49
    WEIR INVESTMENTS TWO LIMITED - 2025-04-11
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 16 - Director → ME
  • 50
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    icon of address Halifax Road, Todmorden, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    IIF 29 - Director → ME

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