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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

Heard, Peter James

    Related profiles found in government register
  • Heard, Peter James

    Registered addresses and corresponding companies
    • icon of address Flat 4, 22 Elvaston Place, London, SW7 5QE

      IIF 1
  • Heard, Peter James
    British chartered surveyor born in October 1938

    Resident in England

    Registered addresses and corresponding companies
  • Heard, Peter James
    British company director born in October 1938

    Resident in England

    Registered addresses and corresponding companies
  • Heard, Peter James
    British surveyor born in October 1938

    Resident in England

    Registered addresses and corresponding companies
  • Peter James Heard
    British born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4, 22 Elvaston Place, London, SW7 5QE, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,470,258 GBP2025-04-30
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 22 Elvaston Place, Kensington, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
Ceased 8
  • 1
    CHURSTON HEARD & CO LTD - 2002-11-07
    icon of address 30 Warwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-10-31
    IIF 8 - Director → ME
  • 2
    RUSHPLAN LIMITED - 1993-01-11
    icon of address Co5 0lx, Jobserve Community Stadium United Way, Mile End, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    168,054 GBP2021-06-30
    Officer
    icon of calendar 1992-12-10 ~ 2007-07-04
    IIF 5 - Director → ME
  • 3
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-18 ~ 1999-12-14
    IIF 3 - Director → ME
    icon of calendar 2000-01-10 ~ 2006-07-14
    IIF 2 - Director → ME
  • 4
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2006-06-23
    IIF 11 - Director → ME
  • 5
    EARNMOTIVE LIMITED - 1991-01-16
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2008-11-26
    IIF 9 - Director → ME
  • 6
    icon of address 22 Elvaston Place, Kensington, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2004-05-26 ~ 2005-05-24
    IIF 1 - Secretary → ME
  • 7
    NEEDTRACK LIMITED - 2001-09-19
    icon of address Wembley Stadium, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2013-06-27
    IIF 10 - Director → ME
  • 8
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2002-05-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.