logo
explain how to read the page

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

Heappey, Mark

    Related profiles found in government register
  • Heappey, Mark
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Faircroft, 43 Abbotts Ann, Andover, Hampshire, SP11 7BA, United Kingdom

      IIF 1
  • Heappey, Mark
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Faircroft, 43 Abbotts Ann, Andover, Hampshire, SP11 7BA, England

      IIF 2
    • icon of address 48, Warwick Street, London, W1B 5NL

      IIF 3
    • icon of address The Brewery, Great Hales Street, Market Drayton, Shropshire, TF9 1JP, England

      IIF 4
    • icon of address R+, Blagrave Street, Reading, Berkshire, RG1 1AZ, England

      IIF 5
  • Heappey, Mark
    British director and chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 6
  • Heappey, Mark
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, The Bridge, 73-81 Southwark Bridge Road, London, South East, SE1 0NQ, United Kingdom

      IIF 7
  • Heappey, Mark
    British private equity born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Hestercombe Avenue, London, SW6 5LL, England

      IIF 8
  • Heappey, Mark
    British investment banker born in May 1962

    Registered addresses and corresponding companies
    • icon of address C/vinuelas, 12,fuente Del Fresno, San Sebastian De Los Reyes, Madrid 28708, FOREIGN, Spain

      IIF 9
  • Mr Mark Heappey
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Faircroft, 43 Abbotts Ann, Andover, Hampshire, SP117BA, England

      IIF 10
    • icon of address 1st Floor, The Bridge, 73-81 Southwark Bridge Road, London, South East, SE1 0NQ, United Kingdom

      IIF 11
    • icon of address 25, Hestercombe Avenue, London, SW6 5LL, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,354 GBP2025-03-31
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Heatherbank Bleach Mill Lane, Menston, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,082 GBP2025-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 1st Floor The Bridge, 73-81 Southwark Bridge Road, London, South East, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2009-02-02
    IIF 9 - Director → ME
  • 2
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2016-11-21
    IIF 3 - Director → ME
  • 3
    BANK HOUSE TAVERNS LIMITED - 2008-05-16
    icon of address The Brewery, Great Hales Street, Market Drayton, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2018-03-19
    IIF 4 - Director → ME
  • 4
    icon of address Pavilion House, Bishop Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-09 ~ 2025-03-07
    IIF 1 - Director → ME
  • 5
    icon of address R+, Blagrave Street, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2024-06-19
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.