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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

Heaton, Alan John

    Related profiles found in government register
  • Heaton, Alan John
    British director born in November 1962

    Registered addresses and corresponding companies
    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 1 IIF 2 IIF 3
    • 51, Sydenham Road, Croydon, Surrey, CR0 2EU

      IIF 7
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 8
    • 15, Canada Square, London, E14 5GL, England

      IIF 9
    • Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 10
    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

      IIF 11 IIF 12 IIF 13
    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England

      IIF 15
    • Hutchison House, 5 Hester Road, London, SW11 4AN

      IIF 16
    • Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 17
    • House No. B2, Chateau Royale, 1 Young Yi Road, Tai Po, New Territories, Hong Kong

      IIF 18
  • Heaton, Alan John
    British finance director born in November 1962

    Registered addresses and corresponding companies
    • 33 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2001-12-14
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 14
  • 1
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 13 - Director → ME
  • 2
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 16 - Director → ME
  • 3
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-05-15 ~ 2003-07-31
    IIF 20 - Director → ME
  • 4
    BOOTS FS LIMITED - 2000-01-20
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2003-07-31
    IIF 19 - Director → ME
  • 5
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 11 - Director → ME
  • 6
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 4 - Director → ME
  • 7
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 18 - Director → ME
  • 8
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 10 - Director → ME
  • 9
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 5 - Director → ME
  • 10
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 15 - Director → ME
  • 11
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 7 - Director → ME
  • 12
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 12 - Director → ME
  • 13
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 6 - Director → ME
  • 14
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    2009-02-01 ~ 2022-05-11
    IIF 3 - Director → ME

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