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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

Mr Philip John Heffer

    Related profiles found in government register
  • Mr Philip John Heffer
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 1

    • Crowbury, Church Lane, Watton At Stone, Hertford, Hertfordshire, SG14 3RD, England

      IIF 2
  • Heffer, Philip John
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, The Interchange, Latham Road, Huntingdon, PE29 6YE, England

      IIF 3
  • Heffer, Philip John
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE

      IIF 4

    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom

      IIF 5 IIF 6

    • City Factory, 100, Patrick Street, Lower Ground Floor, Londonderry, BT48 7EL, Northern Ireland

      IIF 7
  • Heffer, Philip John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Crowbury, Church Lane, Watton At Stone, Hertford, Hertfordshire, SG14 3RD, England

      IIF 8

    • 2-8, Latham Road, Huntingdon, PE29 6YE, England

      IIF 9

    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England

      IIF 10

    • Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England

      IIF 11

    • Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

      IIF 12 IIF 13 IIF 14
  • Heffer, Philip John
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 17 IIF 18

    • St George's Building, 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland

      IIF 19 IIF 20 IIF 21
  • Heffer, Philip John
    British managing director born in January 1966

    Registered addresses and corresponding companies

    • Homelands Farm, Marshalls Lane Sacombe Green, Ware, Hertfordshire, SG12 0SG

      IIF 22
  • Heffer, Philip John
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD

      IIF 23
  • Heffer, Philip John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

      IIF 24
  • Heffer, Philip John
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD

      IIF 25
  • Heffer, Philip John
    British salesman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    AGITO HOLDINGS LIMITED
    - now 12999555
    HILTON ALTERNATIVE PROTEIN UK LIMITED
    - 2021-12-15 12999555
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2022-11-04
    IIF 10 - Director → ME
  • 2
    COLDWATER SEAFOOD (UK) LIMITED
    - now 03154599 03184635
    ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
    ARCHCRAVE LIMITED - 1996-04-04
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 16 - Director → ME
  • 3
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED - 2004-01-16
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-07-20
    IIF 13 - Director → ME
  • 4
    FAIRFAX MEADOW LIMITED - now
    FAIRFAX LONDON LIMITED
    - 2023-11-17 11690763
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (15 parents)
    Officer
    2021-10-28 ~ 2023-07-20
    IIF 9 - Director → ME
  • 5
    FOODS CONNECTED LTD
    - now NI614697
    MEAT CONNECTED LTD - 2016-10-17
    City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2017-05-12 ~ 2023-07-14
    IIF 7 - Director → ME
  • 6
    HILTON FOOD GROUP (EUROPE) LIMITED
    - now NI043899
    LEDLEY LIMITED - 2003-01-27
    Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2003-02-25 ~ 2023-07-20
    IIF 19 - Director → ME
  • 7
    HILTON FOOD GROUP PLC
    - now 06165540 NI034980
    LAW 2461 LIMITED
    - 2007-04-17 06165540 06572926... (more)
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2023-07-03
    IIF 4 - Director → ME
  • 8
    HILTON FOOD SOLUTIONS LIMITED
    09678380
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-07-09 ~ 2023-07-21
    IIF 6 - Director → ME
  • 9
    HILTON FOOD.COM LIMITED
    - now NI038029
    COPPERBEECH LIMITED
    - 2000-06-27 NI038029
    Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2000-06-22 ~ 2023-07-20
    IIF 20 - Director → ME
  • 10
    HILTON FOODS ASIA PACIFIC LIMITED
    08298339
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2012-11-19 ~ 2023-07-20
    IIF 5 - Director → ME
  • 11
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED
    - 2004-11-12 NI034980 06165540
    CONCES LIMITED
    - 1999-06-30 NI034980
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 16 offsprings)
    Officer
    1999-05-24 ~ 2023-07-20
    IIF 17 - Director → ME
  • 12
    HILTON FOODS TRADING LIMITED
    15416421
    2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ 2026-01-23
    IIF 3 - Director → ME
  • 13
    HILTON FOODS UK LIMITED
    - now NI026872
    HILTON MEATS (RETAIL) LIMITED
    - 2015-01-16 NI026872 FC018578
    OSTROV LIMITED
    - 1992-11-05 NI026872
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    1992-09-11 ~ 2023-07-20
    IIF 18 - Director → ME
  • 14
    HILTON MEATS (RETAIL) LIMITED
    FC018578 NI026872
    N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
    Converted / Closed Corporate (6 parents)
    Officer
    1995-05-24 ~ now
    IIF 22 - Director → ME
  • 15
    HILTON MEATS HOLLAND LIMITED
    - now NI036526
    BEECHCOTE LIMITED
    - 1999-08-17 NI036526
    Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    1999-08-16 ~ 2023-07-20
    IIF 21 - Director → ME
  • 16
    ICELANDIC UK LIMITED
    - now 03184635
    ICELANDIC FREEZING PLANTS LIMITED - 1998-05-29
    COLDWATER SEAFOODS UK LIMITED - 1996-09-30
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (24 parents)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 14 - Director → ME
  • 17
    PJH DEVELOPMENTS LIMITED
    07587859
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ROMFORD WHOLESALE MEATS LIMITED
    02610857 03454792
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-15) ~ 2011-10-09
    IIF 26 - Director → ME
  • 19
    RWM FOOD GROUP HOLDINGS LIMITED
    06107425
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2007-02-15 ~ 2011-10-09
    IIF 23 - Director → ME
  • 20
    RWM FOOD GROUP LIMITED
    - now 03112351
    JAXMESH LIMITED - 1998-04-24
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-02 ~ 2011-10-09
    IIF 25 - Director → ME
  • 21
    SEACHILL LIMITED
    03438411
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 15 - Director → ME
  • 22
    SEACHILL UK LIMITED
    - now 00481280
    ICELANDIC GROUP UK LIMITED
    - 2017-12-15 00481280
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2023-08-07
    IIF 11 - Director → ME
  • 23
    SV CUISINE LIMITED
    - now 08524789
    HFR FOOD SOLUTIONS LIMITED
    - 2019-08-27 08524789
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2023-07-21
    IIF 12 - Director → ME
    2013-07-25 ~ 2019-02-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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