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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

Heiden, Paul

    Related profiles found in government register
  • Heiden, Paul
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 1

    • icon of address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 2

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 3

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 4

    • icon of address London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS

      IIF 5

    • icon of address London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 6

    • icon of address Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 7

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 8
  • Heiden, Paul
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG, England

      IIF 9
  • Heiden, Paul
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Agas, Banyard Road, Portbury, Bristol

      IIF 10
  • Heiden, Paul
    British born in February 1957

    Registered addresses and corresponding companies

    • icon of address Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 11
  • Heiden, Paul
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Heiden, Paul
    British director born in February 1957

    Registered addresses and corresponding companies

    • icon of address Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 20

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 21 IIF 22
  • Heiden, Paul
    British director finance rools royce born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 23
  • Heiden, Paul
    British director-finances rolls-royce born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 24
  • Heiden, Paul
    British finance director aerospace group born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 25
  • Heiden, Paul
    British finance director rolls royce p born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 26
  • Heiden, Paul
    British financial director born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 27 IIF 28
  • Heiden, Paul
    British managing director born in February 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    CASTLEGATE 774 LIMITED - 2019-07-10
    PROJECT DART TOPCO LIMITED - 2020-02-14
    icon of address 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 9 - Director → ME
Ceased 31
  • 1
    icon of address A-gas Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2017-08-11
    IIF 10 - Director → ME
  • 2
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-12-31
    IIF 28 - Director → ME
  • 3
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2002-12-31
    IIF 19 - Director → ME
  • 4
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 14 - Director → ME
  • 5
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2008-07-02
    IIF 12 - Director → ME
  • 6
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-06-06
    IIF 13 - Director → ME
  • 7
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 18 - Director → ME
  • 8
    TROPICWORD LIMITED - 2003-10-29
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-09-26
    IIF 22 - Director → ME
  • 9
    FILTRONA PLC - 2013-06-25
    icon of address Langford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2006-04-26
    IIF 20 - Director → ME
  • 10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 17 - Director → ME
  • 11
    HINGEWORLD LIMITED - 1982-06-16
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 11 - Director → ME
  • 12
    TOPARM LIMITED - 1989-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 16 - Director → ME
  • 13
    BUNGAYWOOD LIMITED - 2008-06-06
    DARWIN TOPCO LIMITED - 2008-08-05
    TALARIS TOPCO LIMITED - 2013-04-02
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2012-07-10
    IIF 1 - Director → ME
  • 14
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2018-05-02
    IIF 7 - Director → ME
  • 15
    MILESCREEN LIMITED - 2005-11-16
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    icon of address 10 Paternoster Square, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2020-04-21
    IIF 5 - Director → ME
  • 16
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2019-06-26
    IIF 6 - Director → ME
  • 17
    LSE NEWCO LIMITED - 2007-07-05
    FKI NEWCO 1 LIMITED - 2007-04-04
    LAURENCE SCOTT & ELECTROMOTORS LIMITED - 2005-05-11
    icon of address 33 London Road, Long Sutton, Peterborough, Lincolnshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2005-09-27
    IIF 15 - Director → ME
  • 18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 2023-04-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2019-04-25
    IIF 2 - Director → ME
  • 19
    MULTIRIVAL LIMITED - 1989-04-20
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-12-31
    IIF 27 - Director → ME
  • 20
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2002-12-31
    IIF 21 - Director → ME
  • 21
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    WELLMAN CRANES LIMITED - 1995-09-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2000-06-20
    IIF 31 - Director → ME
  • 22
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-13
    IIF 25 - Director → ME
  • 23
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-12-31
    IIF 23 - Director → ME
  • 24
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2002-12-31
    IIF 32 - Director → ME
  • 25
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1998-10-03
    IIF 29 - Director → ME
  • 26
    JOBMAJOR LIMITED - 1994-05-27
    ROLLS-ROYCE POWER VENTURES LIMITED - 2008-09-09
    icon of address 5 Deansway, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2002-12-31
    IIF 30 - Director → ME
  • 27
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2013-07-26
    IIF 8 - Director → ME
  • 28
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2008-07-28
    IIF 3 - Director → ME
  • 29
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-07-26
    IIF 4 - Director → ME
  • 30
    VICKERS ENGINEERING PLC - 2003-03-21
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    IIF 26 - Director → ME
  • 31
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    VINTERS PLC - 2012-12-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.