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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

Mr Timothy Michael Hearley

    Related profiles found in government register
  • Mr Timothy Michael Hearley
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 23, Waylands, Cricklade, Swindon, SN6 6BT, England

      IIF 1
  • Timothy Michael Hearley
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 2

    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 3

    • Rushleys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 4
  • Hearley, Timothy Michael
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 5 IIF 6 IIF 7
  • Hearley, Timothy Michael
    British company chairman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 8
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4 Birds Hill Rise, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 9

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 10 IIF 11

    • Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England

      IIF 12 IIF 13

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 14 IIF 15 IIF 16

    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

      IIF 25

    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 26

    • Rush Leys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 27

    • 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT22 0SW

      IIF 28
  • Hearley, Timothy Michael
    British company diretor born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 29
  • Hearley, Timothy Michael
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 40

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 41
  • Hearley, Timothy Michael
    British physist born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 42
  • Hearley, Timothy Michael
    British director born in March 1942

    Registered addresses and corresponding companies

    • 58 Grosvenor Street, 3rd Floor, London, W1K 3JB

      IIF 43
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW

      IIF 44
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT2 0SW, United Kingdom

      IIF 45
  • Hearley, Timothy Michael
    British company secretary

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 46
  • Hearley, Timothy Michael
    British consultant

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Surrey

      IIF 47
  • Hearley, Timothy
    British

    Registered addresses and corresponding companies

    • 25, Dover Street, London, W1S 4LX

      IIF 48
  • Hearley, Timothy Michael

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 40 - Director → ME
  • 2
    CENTURION INDUSTRIES LIMITED - 2012-01-19
    CENTURION DEFENCE PRODUCTS LIMITED - 2011-12-20
    Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 3
    4 Birds Hill Rise, Oxshott, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-07-14 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 6
    4 Birds Hill Rise, Oxshott, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 7
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 41 - Director → ME
  • 9
    23 Waylands, Cricklade, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,802 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    PREOPTICA LIMITED - 2014-04-11
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Redfearn Park Road, Redfearn Road, Tyseley, Birmingham
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
  • 12
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 13
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1993-08-02 ~ now
    IIF 19 - Director → ME
  • 14
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2010-06-17
    IIF 37 - Director → ME
  • 2
    CAP ENERGY LIMITED - 2013-12-12
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ 2015-07-01
    IIF 5 - Director → ME
    2014-03-19 ~ 2015-03-23
    IIF 49 - Secretary → ME
    2013-12-12 ~ 2014-03-03
    IIF 48 - Secretary → ME
  • 3
    Cap Energy Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ 2015-07-01
    IIF 42 - Director → ME
  • 4
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-12-05
    IIF 11 - Director → ME
  • 5
    56-58 Main Street, Bentham, Lancaster, Lancashire, England
    Dissolved Corporate
    Officer
    2005-06-01 ~ 2010-04-30
    IIF 16 - Director → ME
  • 6
    Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-02-27 ~ 2007-06-11
    IIF 34 - Director → ME
  • 7
    IMPORT SERVICES LIMITED - 2021-05-05
    Dock Gate 20 Western Avenue, Western Docks, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2006-06-23
    IIF 33 - Director → ME
  • 8
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,792,961 GBP2024-12-31
    Officer
    2015-02-20 ~ 2017-10-18
    IIF 25 - Director → ME
  • 9
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    1992-04-03 ~ 2000-04-28
    IIF 21 - Director → ME
  • 10
    GREENBEAT LIMITED - 1991-03-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2010-06-21
    IIF 35 - Director → ME
  • 11
    Temple Court, 35 Bull Street, Birmingham West Midlands
    Liquidation Corporate (4 parents)
    Officer
    ~ 1996-06-17
    IIF 23 - Director → ME
  • 12
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-12-20
    IIF 36 - Director → ME
  • 13
    06623672 LIMITED - 2019-04-30
    7a Poplar Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-09-08 ~ 2019-06-26
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    V EIGHT SALES LIMITED - 2008-07-18
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-11 ~ 2010-02-05
    IIF 18 - Director → ME
    2003-11-01 ~ 2004-01-19
    IIF 38 - Director → ME
    2008-02-01 ~ 2008-11-01
    IIF 47 - Secretary → ME
  • 15
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    1992-01-01 ~ 2000-03-21
    IIF 24 - Director → ME
  • 16
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    2004-03-01 ~ 2009-06-30
    IIF 17 - Director → ME
  • 17
    CALDERVILLE PLC - 1996-03-11
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,229,524 GBP2025-02-28
    Officer
    2004-08-05 ~ 2008-06-20
    IIF 15 - Director → ME
  • 18
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-11-01
    IIF 22 - Director → ME
  • 19
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-03-11
    IIF 8 - Director → ME
  • 20
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-23 ~ 1998-09-01
    IIF 7 - Director → ME
  • 21
    4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2016-02-10
    IIF 9 - Director → ME
  • 22
    23 Waylands, Cricklade, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,802 GBP2024-11-30
    Officer
    2005-12-01 ~ 2019-04-26
    IIF 39 - Director → ME
  • 23
    SME MEZZANINE CAPITAL LIMITED - 2002-10-07
    Wildwoods, Bearswood End, Beaconsfield, Bucks
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-04-11 ~ 2001-12-18
    IIF 14 - Director → ME
  • 24
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ 2010-03-10
    IIF 43 - Director → ME
  • 25
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1995-05-10 ~ 2007-09-27
    IIF 46 - Secretary → ME
  • 26
    T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-04-23
    IIF 10 - Director → ME
    2013-01-01 ~ 2015-04-09
    IIF 45 - Director → ME
  • 27
    BPC 2066 LIMITED - 2004-07-07
    6 Woodvale House, Woodvale Road, Cowes, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,095 GBP2024-12-31
    Officer
    2004-06-30 ~ 2013-11-25
    IIF 6 - Director → ME

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