---
title: "BOYD & HEFFRON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8963ea77-11c9-536e-9dae-2c048c038ea3
json: https://whiteintel.dev/api/public/dossier/8963ea77-11c9-536e-9dae-2c048c038ea3
identifier: oo:GB-COH-04144937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOYD & HEFFRON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04144937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8963ea77-11c9-536e-9dae-2c048c038ea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8963ea77-11c9-536e-9dae-2c048c038ea3  

## Ownership & control

### Owners / controllers

- **Mrs Charlotte Elizabeth Francis Boyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/df60fa65-a18e-5ba9-bed1-9f99f9944899
- **Mr Patrick Mark Creighton Heffron** (beneficial owner) — https://whiteintel.dev/entity/ec0973d3-453b-5cda-ad8f-8883bebf2a89
- **Mr Creighton William Harrison Boyd** (beneficial owner) — https://whiteintel.dev/entity/917c6c55-a485-5ac9-ba86-19d3513b281f
- **Mrs Diana Mary Alexandra Heffron** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca81f3f5-208d-5dcf-b797-b6e10b88f24c
- **TWISEL INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dec62cd8-7c61-535b-a765-d8b98db66025
- **Mr Patrick Mark Creighton Heffron** (beneficial owner) — https://whiteintel.dev/entity/7569cd82-08ca-4bc0-8b37-70f63caae84d
- **Mrs Diana Mary Alexandra Heffron** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54e275b4-6217-46a6-a7e5-c9f7262650a4
- **Mrs Charlotte Elizabeth Francis Boyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9aaab28-06f5-4952-90b5-cf18a4ed3495
- **Mr Creighton William Harrison Boyd** (beneficial owner) — https://whiteintel.dev/entity/a1b53c72-063c-46e5-a6ad-9cc172945c78

### Holdings / subsidiaries

- **RP9 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37a0f258-cccc-5303-905e-42bea48ae7b6
- **RP9 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37a0f258-cccc-5303-905e-42bea48ae7b6

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04144937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-22
- **Registered office:** 14 Holywell Row, London, EC2A 4JB
- **SIC:** 68209

### Officers

- GREENE, Peter — director · Northern Irish · appointed 2018-12-11
- BOYD, Creighton William Harrison, Mr. — secretary · British · appointed 2002-11-30 · resigned 2018-12-11
- SUTTON SECRETARIAL SERVICES LTD — corporate secretary · appointed 2001-01-22 · resigned 2003-05-22
- BOYD, Creighton William Harrison, Mr. — director · British · appointed 2002-11-30 · resigned 2018-12-11
- HEFFRON, Patrick Mark Creighton, Mr. — director · British · appointed 2002-11-30 · resigned 2018-12-11
- SUTTON FORMATION SERVICES LIMITED — corporate director · appointed 2001-01-22 · resigned 2003-05-22

### Beneficial owners (Persons with Significant Control)

- [Twisel Investments Limited](https://whiteintel.dev/entity/dec62cd8-7c61-535b-a765-d8b98db66025) — significant influence or control · corporate PSC · Northern Ireland — since 2018-12-20
- Mr Patrick Mark Creighton Heffron — significant influence or control · individual PSC — ceased 2018-12-20
- Mr Creighton William Harrison Boyd — significant influence or control · individual PSC — ceased 2018-12-20
- Mrs Charlotte Elizabeth Francis Boyd — 25–50% shares · individual PSC — ceased 2018-12-11
- Mrs Diana Mary Alexandra Heffron — 25–50% shares · individual PSC — ceased 2018-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04144937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04144937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOYD & HEFFRON LIMITED**. Human view: https://whiteintel.dev/entity/8963ea77-11c9-536e-9dae-2c048c038ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8963ea77-11c9-536e-9dae-2c048c038ea3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._