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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heasman, Philip

    Related profiles found in government register
  • Heasman, Philip

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 1 IIF 2
  • Heasman, Philip
    Australian born in November 1960

    Registered addresses and corresponding companies
  • Heasman, Philip
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 7
  • Heasman, Philip
    Australian born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Merle Cottage, Rectory Close, Ashtead, Surrey, KT21 2AZ, United Kingdom

      IIF 8 IIF 9

    • Russett House, Rectory Close, Ashtead, Surrey, KT21 2AZ

      IIF 10

    • 12, Northfields, London, SW18 1PE, England

      IIF 11

    • 12 Northfields Prospect, Putney Bridge Road, London, London, SW18 1PE, United Kingdom

      IIF 12

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 13 IIF 14

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15
  • Heasman, Philip
    Australian born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Chaucer House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BD

      IIF 16

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 17 IIF 18
  • Mr Heasman Philip
    Australian born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 19
  • Mr Philip Heasman
    Australian born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, London, SW18 1PE, United Kingdom

      IIF 20

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 21 IIF 22

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 23
  • Mr Philip Heasman
    Australian born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    BIOMASS FEEDSTOCK AGENCY LLP
    OC353066
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    FARNESE PARTNERS LIMITED
    09978365
    12 Northfields Prospect Putney Bridge Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    GABF HOLDINGS LIMITED
    04613313
    60 Gray's Inn Road, London, England
    Active Corporate (22 parents)
    Officer
    2003-03-13 ~ 2012-08-06
    IIF 4 - Director → ME
  • 4
    GRANGEMOUTH RENEWABLE ENERGY LIMITED
    SC488309
    15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ 2017-12-21
    IIF 9 - Director → ME
    2018-08-24 ~ dissolved
    IIF 17 - Director → ME
    2018-08-24 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KINGSVALE TRADING LIMITED
    07980323
    12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 6
    OLDNAME NO. 397 LIMITED
    - now 02589210
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2019-10-17 during the appointment or period of control
    DIAGNOSYS LIMITED
    - 2009-06-26 02589210
    Insolvency (Case 1) In administration
    Administration started on 2009-05-13 during the appointment or period of control
    D.C.A.-I.L. SYSTEMS LIMITED - 1991-06-11
    LETTERDETAIL LIMITED - 1991-05-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 16 - Director → ME
  • 7
    RECTORY CLOSE ASHTEAD LIMITED
    08945521
    Russett House, Rectory Close, Ashtead, Surrey
    Active Corporate (5 parents)
    Officer
    2014-03-18 ~ now
    IIF 10 - Director → ME
  • 8
    SANLAM INTERNATIONAL INVESTMENTS LTD - now
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED
    - 2002-02-01 03525116
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1999-06-18 ~ 2000-08-07
    IIF 3 - Director → ME
  • 9
    SILVA RENEWABLE ENERGY LIMITED
    09222891
    C/o 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-24 ~ dissolved
    IIF 18 - Director → ME
    2014-09-17 ~ 2017-12-21
    IIF 13 - Director → ME
    2018-08-24 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
    2018-08-24 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    SILVA RENEWABLE ENERGY PROJECT SERVICES LIMITED
    13287386
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    THE GREAT AMERICAN BAGEL FACTORY LIMITED
    - now 03232765
    DE FACTO 519 LIMITED - 1996-09-19
    60 Gray's Inn Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2012-08-06
    IIF 5 - Director → ME
  • 12
    THE ORCHESTRA OF THE REFORM LIMITED
    13845187
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-01 ~ 2023-02-20
    IIF 15 - Director → ME
  • 13
    WOODFUELS UK HOLDCO LIMITED
    - now 08745341
    WOOODFUELS UK HOLDCO LIMITED
    - 2013-11-05 08745341
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ 2015-01-02
    IIF 8 - Director → ME
  • 14
    WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED
    00825489
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Active Corporate (55 parents)
    Officer
    2004-06-16 ~ 2007-07-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.