logo
explain how to read the page

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

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

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

      IIF 21
  • Heffer, Philip John
    British 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 born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 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 11 - 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 (33 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 20 - 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 17 - 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 10 - 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 21 - Director → ME
  • 6
    HEFFER INVESTMENTS LIMITED
    - now 03514408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-20 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    BROOMCO (1499) LIMITED
    - 1998-04-29 03514408 02105082... (more)
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 25 - Director → ME
  • 7
    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 5 - Director → ME
  • 8
    HILTON FOOD GROUP PLC
    - now 06165540 NI034980
    LAW 2461 LIMITED
    - 2007-04-17 06165540 08242765... (more)
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2023-07-03
    IIF 8 - Director → ME
  • 9
    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 13 - Director → ME
  • 10
    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 6 - Director → ME
  • 11
    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 12 - Director → ME
  • 12
    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 3 - Director → ME
  • 13
    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 14 - Director → ME
  • 14
    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 4 - Director → ME
  • 15
    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
  • 16
    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 7 - Director → ME
  • 17
    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 (25 parents)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 18 - Director → ME
  • 18
    PJH DEVELOPMENTS LIMITED
    07587859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-07 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 9 - 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
  • 19
    ROMFORD WHOLESALE MEATS LIMITED
    02610857 03454792
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-15) ~ 2011-10-09
    IIF 27 - Director → ME
  • 20
    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 26 - Director → ME
  • 21
    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 24 - Director → ME
  • 22
    RWM LEISURE LIMITED
    04497497
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-29 ~ 2011-10-09
    IIF 28 - Director → ME
  • 23
    SEACHILL LIMITED
    03438411
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-08-07
    IIF 19 - Director → ME
  • 24
    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 15 - Director → ME
  • 25
    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 16 - Director → ME
    2013-07-25 ~ 2019-02-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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