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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heasley, John

    Related profiles found in government register
  • Heasley, John
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
  • Heasley, John
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Heasley, John Brian
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 28

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Heasley, John Brian
    British cfo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Heasley, John Brian
    British chartered accountant born in April 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Heasley, John Brian
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Killermont Street, Glasgow, G2 3NX, Scotland

      IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 29 - Director → ME
  • 2
    DE BEERS GROUP
    FC034273
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2023-12-01 ~ now
    IIF 31 - Director → ME
  • 3
    DE BEERS INVESTMENTS
    FC034261
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2023-12-01 ~ now
    IIF 30 - Director → ME
  • 4
    DOWNHOLE OILTOOLS LIMITED
    - now SC088679
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21 SC103238, SC107219
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 5
    RANGER UK 1 LTD
    SC593170 SC593338
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 6
    RANGER UK 2 LTD
    SC593338 SC593170
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 32 - Director → ME
  • 7
    TWG DRILLING LIMITED
    - now SC090188
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 8
    TWG UK FOREX LIMITED
    SC304548 SC304551
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 9
    TWG US FOREX LIMITED
    SC304551 SC304548
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 10
    WEIR DRILLING SERVICES LIMITED
    - now 01740020
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 11
    WEIR INVESTMENTS FOUR LIMITED
    SC412968
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 12
    WEIR INVESTMENTS ONE LIMITED
    SC407537
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 13
    WEIR INVESTMENTS THREE LIMITED
    SC407592
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 36 - Director → ME
  • 14
    WEIR SUPPORT SERVICES LIMITED
    - now SC501436
    MM&S (5869) LIMITED - 2015-05-27 00421099, 02461648, 02462037... (more)
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 41 - Director → ME
  • 15
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 61 - Director → ME
Ceased 50
  • 1
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 8 - Director → ME
  • 2
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 24 - Director → ME
  • 3
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ 2005-12-23
    IIF 17 - Director → ME
  • 4
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 23 - Director → ME
  • 5
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 19 - Director → ME
  • 6
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24 02954531, 02954543, 02983915... (more)
    3 Prenton Way, Prenton
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-12-15
    IIF 6 - Director → ME
  • 7
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 4 - Director → ME
  • 8
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13 07036711, 07036722, 04808016... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 14 - Director → ME
  • 9
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 62 - Director → ME
  • 10
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 11 - Director → ME
  • 11
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 9 - Director → ME
  • 12
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 16 - Director → ME
  • 13
    MANWEB LIMITED
    - now SC219157 02366937, 02631510
    SP MANWEB LIMITED - 2001-10-02 02366937
    MANWEB LIMITED - 2001-05-23 02366937, 02631510
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 18 - Director → ME
  • 14
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 13 - Director → ME
  • 15
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 1 - Director → ME
  • 16
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01 00207795, 00281410, 00473089... (more)
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 10 - Director → ME
  • 17
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19 SC064429
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28 SC064429
    19 Killermont Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2015-08-28 ~ 2024-08-30
    IIF 65 - Director → ME
  • 18
    SPPT LIMITED
    - now 03326628
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 3 - Director → ME
  • 19
    STERLING COLLECTIONS LIMITED - now
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 2 - Director → ME
  • 20
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 12 - Director → ME
  • 21
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26 02086507
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 7 - Director → ME
  • 22
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 26 - Director → ME
  • 23
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 21 - Director → ME
  • 24
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23 02106272, 02237808, 02237994... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 25 - Director → ME
  • 25
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 20 - Director → ME
  • 26
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29 02537946
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 15 - Director → ME
  • 27
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 5 - Director → ME
  • 28
    THE WEIR GROUP PENSION TRUST LIMITED
    - now SC059085
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2010-11-18
    IIF 27 - Director → ME
  • 29
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 22 - Director → ME
  • 30
    TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. - now
    TWG SKYE HOLDINGS LIMITED
    - 2019-09-04 SC602583
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-16 ~ 2019-06-28
    IIF 64 - Director → ME
  • 31
    TRILLIUM FLOW TECHNOLOGIES UK LIMITED - now
    WEIR VALVES & CONTROLS UK LIMITED
    - 2019-08-19 00869208
    HOPKINSONS LIMITED - 2002-09-04 SC146392
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-11-11 ~ 2017-06-01
    IIF 63 - Director → ME
  • 32
    TWG CANADA HOLDINGS LIMITED
    SC288837
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 57 - Director → ME
  • 33
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 52 - Director → ME
  • 34
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 54 - Director → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 46 - Director → ME
  • 36
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 53 - Director → ME
  • 37
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 51 - Director → ME
  • 38
    TWG SOUTH AMERICA HOLDINGS LIMITED
    - now SC380944
    MM&S (5611) LIMITED - 2010-12-03 00421099, 02461648, 02462037... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 45 - Director → ME
  • 39
    TWG UK HOLDINGS LIMITED
    SC311635
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 49 - Director → ME
  • 40
    TWG YOUNG LIMITED
    - now SC045285
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03 SC434537
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 50 - Director → ME
  • 41
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 48 - Director → ME
  • 42
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED - 2007-11-29 00421099, 02461648, 02462037... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 56 - Director → ME
  • 43
    WEIR GROUP GENERAL PARTNER LIMITED
    SC522808
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 28 - Director → ME
  • 44
    WEIR GROUP HOLDINGS LIMITED
    - now SC187227
    M M & S (2477) LIMITED - 1998-07-21 00421099, 02461648, 02462037... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 44 - Director → ME
  • 45
    WEIR GROUP IP LIMITED
    SC267963
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 58 - Director → ME
  • 46
    WEIR GROUP MANAGEMENT SERVICES LIMITED
    SC408562
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 55 - Director → ME
  • 47
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 42 - Director → ME
  • 48
    WEIR HOLDINGS BV
    SF000957
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2023-11-30
    IIF 43 - Director → ME
  • 49
    WEIR LIMITED - now
    WEIR INVESTMENTS TWO LIMITED
    - 2025-04-11 SC407565
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 47 - Director → ME
  • 50
    WEIR WARMAN (U.K.) LIMITED
    - now 01636530
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    Halifax Road, Todmorden, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 59 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.