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
Individuals in focus
Heathwood, Derek Kevin
- British born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British charterd surveyor born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companiesCurrievale, Farmhouse, Currie, Midlothian, EH14 4AA, Scotland
IIF 8
- British chartered surveyor born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 12
- British director born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companiesKings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 13Currievale Farmhouse, Currie, EH14 4AA
IIF 14Currievale Farmhouse, Currievale Farm, Currie, Midlothian, EH14 4AA, Scotland
IIF 1528, Stafford Street, Edinburgh, EH3 7BD, Scotland
IIF 161st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 171st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 221st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 236th Floor, Clarendon House, 12 Clifford Street, London, England, W1S 2LL, England
IIF 24 IIF 25 IIF 26 (more)6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 35C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
IIF 36
- British none born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 37
- British property executive born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 381st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 396th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 40 IIF 41 IIF 426th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 4389, Wardour Street, London, W1F 0UB, England
IIF 44 IIF 45
- British born in April 1972
Heathwood, Derek
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 46
- born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British chartered surveyor born in April 1972Registered addresses and corresponding companies
Heathwood, Derek Kevin
- British Registered addresses and corresponding companies
Heathwood, Derek Kevin
59, Bonnygate, Cupar, KY15 4BY, United Kingdom
IIF 55
- British born in April 1972
Mr Derek Kevin Heathwood
Resident in Scotland
Registered addresses and corresponding companies59, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 56Currievale Farmhouse, Currie, EH14 4AA
IIF 57Currievale Farmhouse, Currievale Farm, Currie, EH14 4AA, Scotland
IIF 5828, Stafford Street, Edinburgh, EH3 7BD
IIF 59 IIF 60C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
52
- 14th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 6 - Director → ME
- 24th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-12-29 ~ nowIIF 7 - Director → ME
- 3
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ nowIIF 5 - Director → ME - 44th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 46 - Director → ME
- 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-12-31 ~ nowIIF 4 - Director → ME
- 6
4TH INDUSTRIAL PROPERTIES LIMITED
SC65281259 Bonnygate, Cupar, Fife, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 7AI 2013 LIMITED - nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2003-08-06 ~ 2005-06-20IIF 50 - Director → ME - 8
ARCA BUSINESS CENTRES LIMITED
SC288589Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)2,752,268 GBP2024-08-31Officer2005-08-08 ~ 2017-02-01IIF 11 - Director → ME - 9BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2003-08-06 ~ 2005-06-20IIF 54 - Director → ME
- 10
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Equity (Company account)100 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 29 - Director → ME - 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2023-12-31Officer2015-12-08 ~ 2020-02-06IIF 24 - Director → ME
- 12
HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-06-07 ~ 2016-09-08IIF 19 - Director → ME - 13AC&H 125 LIMITED - 2001-06-05 SC338585, SC320384, SC340463... (more)107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Equity (Company account)100 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 25 - Director → ME
- 14SHELFCO (NO.2467) LIMITED - 2001-06-11 03958799, 03289107, 05503281... (more)3 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2016-07-15 ~ 2020-02-06IIF 22 - Director → ME2015-12-09 ~ 2015-12-09IIF 27 - Director → ME
- 15SHELFCO (NO.2468) LIMITED - 2001-06-11 03958799, 03289107, 05503281... (more)3 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 26 - Director → ME
- 16SHELFCO (NO.2469) LIMITED - 2001-06-11 03958799, 03289107, 05503281... (more)3 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 28 - Director → ME
- 17FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-08-06 ~ 2005-06-20IIF 51 - Director → ME
- 18
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Equity (Company account)27 GBP2024-12-31Officer2003-10-24 ~ 2005-06-24IIF 52 - Director → ME - 19
D K & C J PROPERTIES LIMITED
- 2010-10-11 SC38585259 Bonnygate, CuparActive Corporate (2 parents)Equity (Company account)22,810 GBP2023-12-31Officer2010-09-23 ~ 2010-09-30IIF 2 - Director → ME2010-09-30 ~ nowIIF 1 - Director → ME2010-09-23 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now 08326839, 07235273, 07594325... (more)89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 44 - Director → ME
- 22DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now 07235273, 07594325, 07594487... (more)89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 45 - Director → ME
- 23DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now 08326839, 07235273, 07594325... (more)89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 32 - Director → ME
- 24DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now 08326839, 07594325, 07594487... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
- 2014-11-03 07235273 07019227, 07594325, 0759448789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 33 - Director → ME - 25DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now 08326839, 07235273, 07594325... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
- 2014-11-03 07594487 07019227, 07594325, 0723527389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 31 - Director → ME - 26DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now 08326839, 07235273, 07594487... (more)
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
- 2014-11-03 07594325 07019227, 07235273, 0759448789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 34 - Director → ME - 27
EAST KILBRIDE LAND LIMITED
SC58100828 Stafford Street, EdinburghActive Corporate (3 parents)Equity (Company account)10 GBP2023-11-30Officer2017-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 60 - Has significant influence or control → OE - 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-10-31 ~ dissolvedIIF 35 - Director → ME
- 29
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2011-07-06 ~ 2020-02-06IIF 39 - Director → ME - 30
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-11-27 ~ 2016-09-08IIF 23 - Director → ME - 31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2011-07-06 ~ 2012-07-04IIF 42 - Director → ME - 32
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ 2015-12-16IIF 38 - Director → ME - 33
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2011-10-31 ~ 2020-02-06IIF 17 - Director → ME - 34ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2020-02-06IIF 3 - Director → ME
- 35
HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ 2015-12-16IIF 21 - Director → ME - 36HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-10-31 ~ 2020-02-06IIF 18 - Director → ME
- 373 Copthall Avenue, London, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2020-02-06IIF 12 - Director → ME
- 383 Copthall Avenue, London, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2020-02-06IIF 20 - Director → ME
- 39
KPT MANAGEMENT SERVICES LLP
SO30066928 Stafford Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 49 - LLP Designated Member → ME - 40
NORWEPP (GENERAL PARTNER) LIMITED
05894706Kings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2016-07-12 ~ dissolvedIIF 13 - Director → ME - 41OI 28 LLP - now12-16 Hope Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-11 ~ 2011-10-21IIF 48 - LLP Designated Member → ME
- 423 Copthall Avenue, London, EnglandActive Corporate (28 parents)Officer2011-07-06 ~ 2012-07-04IIF 40 - Director → ME
- 433 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2012-07-04IIF 41 - Director → ME
- 443 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2012-07-04IIF 43 - Director → ME
- 45
INDUSTRIAL ASSET MANAGEMENT LIMITED
- 2010-04-21 SC35391659 Bonnygate, Cupar, FifeDissolved Corporate (6 parents)Officer2009-01-23 ~ dissolvedIIF 10 - Director → ME - 46SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 37 - Director → ME - 47SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-10-31 ~ 2014-10-31IIF 30 - Director → ME - 48HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2003-08-06 ~ 2005-06-20IIF 53 - Director → ME
- 49
WESTMARCH BARRHEAD LLP
SO30187528 Stafford Street, EdinburghActive Corporate (3 parents)Officer2008-04-29 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 50
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2002-11-05 ~ dissolvedIIF 8 - Director → ME - 51Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-09-20 ~ 2012-08-23IIF 9 - Director → ME
- 52
WOODSON PROPERTIES LIMITED
SC476011Currievale Farmhouse, Currievale Farm, Currie, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer2014-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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