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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

Mr John Miller Heiton

    Related profiles found in government register
  • Mr John Miller Heiton
    British born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA, Scotland

      IIF 1
  • Mr John Miller Heiton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 2
  • Heiton, John Miller
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 3
  • Heiton, John Miller
    British born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 4 IIF 5

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 6
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Marine Terrace, Aberdeen, AB11 7SF, Scotland

      IIF 7
  • Heiton, John Miller
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA

      IIF 8 IIF 9

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 10
  • Heiton, John Miller
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 11
  • Heiton, John Miller
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Midmill Business Park, Kintore, Aberdeen, AB51 0QG, Scotland

      IIF 12

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 13

    • 10781350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • Stratus Building, 6 International Avenue, Abz Business Park, Dyce, AB21 0BH, United Kingdom

      IIF 15

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 16 IIF 17

    • C/o Oeg Global Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER, United Kingdom

      IIF 18

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 19

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 30

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 31 IIF 32 IIF 33

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 36 IIF 37

    • Oeg Offshire, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 38

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 39

    • Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 40

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 1b The Meadows, Dean Hill Park, West Dean, Salisbury, Wiltshire, SP5 1EZ

      IIF 45
  • Heiton, John Miller
    British chief executive officer born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 46 IIF 47
  • Heiton, John Miller
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 48
  • Heiton, John Miller
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 49

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 50

    • 6th Floor Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 51

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 52
  • Heiton, John Miller
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 53
  • Heiton, John
    British director

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 54
  • Heiton, John Miller

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 55
child relation
Offspring entities and appointments
Active 45
  • 1
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 32 - Director → ME
  • 2
    E & L SALES AND RENTALS LIMITED - 2006-10-06
    CHARTAMBER LIMITED - 2002-03-28
    5 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-12-11 ~ now
    IIF 12 - Director → ME
  • 3
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 4
    FERN COMMUNICATIONS LIMITED - 2025-11-24
    24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 13 - Director → ME
  • 5
    TERRAMARE LTD - 2016-07-22
    1b The Meadows Dean Hill Park, West Dean, Salisbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358,027 GBP2023-08-31
    Officer
    2023-08-25 ~ now
    IIF 45 - Director → ME
  • 6
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Officer
    2017-10-04 ~ now
    IIF 6 - Director → ME
    2017-10-04 ~ now
    IIF 55 - Secretary → ME
  • 7
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 34 - Director → ME
  • 8
    HUGHES SUBSEA SERVICES LIMITED - 2025-09-15
    Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Officer
    2021-10-05 ~ now
    IIF 40 - Director → ME
  • 9
    MANOR ENERGY GROUP LIMITED - 2025-11-17
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 5 - Director → ME
  • 10
    MANOR RENEWABLE ENERGY LIMITED - 2025-11-17
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    4,479,012 GBP2018-03-31
    Officer
    2022-01-18 ~ now
    IIF 4 - Director → ME
  • 11
    810 Stag Building, 148-150 Queen's Road Central, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 39 - Director → ME
  • 12
    Rodus Building P.o. Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 36 - Director → ME
  • 13
    The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Active Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 38 - Director → ME
  • 14
    25 Loyang Crescent #02-07, Singapore, 508988, Singapore
    Active Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 37 - Director → ME
  • 15
    23 DEGREES RENEWABLES LTD - 2024-11-15
    C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,544,029 GBP2022-12-31
    Officer
    2023-06-28 ~ now
    IIF 30 - Director → ME
  • 16
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-16 ~ now
    IIF 35 - Director → ME
  • 17
    OMEGA ACQUISITION LIMITED - 2023-03-31
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 11 - Director → ME
  • 18
    C/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 18 - Director → ME
  • 19
    SLLP 399 LIMITED - 2023-09-22
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 20
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-31 ~ now
    IIF 26 - Director → ME
  • 21
    Stratus Building 6 International Avenue, Abz Business Park, Dyce, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 15 - Director → ME
  • 22
    Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 23
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 27 - Director → ME
  • 24
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 23 - Director → ME
  • 25
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 22 - Director → ME
  • 26
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-04 ~ now
    IIF 33 - Director → ME
    2009-06-04 ~ now
    IIF 54 - Secretary → ME
  • 27
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2018-07-02
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 31 - Director → ME
  • 28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 24 - Director → ME
  • 29
    SMC BLADES LIMITED - 2025-03-17
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ now
    IIF 21 - Director → ME
  • 30
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 25 - Director → ME
  • 31
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Officer
    2022-07-07 ~ now
    IIF 16 - Director → ME
  • 32
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 28 - Director → ME
  • 33
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 34
    OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,654,003 GBP2024-07-31
    Officer
    2024-07-25 ~ now
    IIF 44 - Director → ME
  • 35
    OFFSHORE NRG LIMITED - 2023-02-06
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,459,668 GBP2024-02-29
    Officer
    2024-02-16 ~ now
    IIF 29 - Director → ME
  • 36
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-07-25 ~ now
    IIF 43 - Director → ME
  • 37
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 42 - Director → ME
  • 38
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 41 - Director → ME
  • 39
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 8 - Director → ME
  • 40
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 41
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Officer
    2021-03-24 ~ now
    IIF 14 - Director → ME
  • 42
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Officer
    2023-03-20 ~ now
    IIF 17 - Director → ME
  • 43
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 20 - Director → ME
  • 44
    AP CARBO BIDCO UK LTD - 2025-03-03
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 19 - Director → ME
  • 45
    DUNWILCO (1643) LIMITED - 2010-02-23
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-02-01 ~ dissolved
    IIF 53 - Director → ME
Ceased 7
  • 1
    TACTFUL TOURS LTD - 2023-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-11-08
    IIF 51 - Director → ME
  • 2
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Person with significant control
    2017-10-04 ~ 2019-10-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MPI SERVICES (UK) LIMITED - 2015-10-19
    ISSUEWATCH LIMITED - 1991-05-03
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,810,357 GBP2024-12-31
    Officer
    2022-01-18 ~ 2024-08-16
    IIF 10 - Director → ME
  • 4
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 46 - Director → ME
  • 5
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2019-10-29
    IIF 52 - Director → ME
  • 6
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 47 - Director → ME
  • 7
    OEG GROUP LIMITED - 2023-03-17
    MANAGEMENT BID CO LIMITED - 2020-01-29
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    230,000 GBP2024-06-30
    Officer
    2019-08-01 ~ 2023-11-08
    IIF 50 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-31
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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