---
title: "HEAP & PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf355293-32b6-57d1-a7c3-c1d0445dce15
json: https://whiteintel.dev/api/public/dossier/bf355293-32b6-57d1-a7c3-c1d0445dce15
identifier: oo:GB-COH-00196537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEAP & PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00196537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf355293-32b6-57d1-a7c3-c1d0445dce15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf355293-32b6-57d1-a7c3-c1d0445dce15  

## Ownership & control

### Owners / controllers

- **Mr Andrew Keith Will** (beneficial owner) — https://whiteintel.dev/entity/b243dbf6-f494-47d3-b7cc-e75a396c761b
- **Mr David Paul Millar** (beneficial owner) — https://whiteintel.dev/entity/ce275ad3-9cfe-5779-abbb-e94a0afb2001
- **Mrs Patricia Diane Duffey** (beneficial owner) — https://whiteintel.dev/entity/8f864da2-78ca-597d-ba7b-722b63465f54
- **Mr Andrew Keith Will** (beneficial owner) — https://whiteintel.dev/entity/39d3e62e-384f-5e00-bbe2-07a20efb9132
- **Mr Karim Paul Nakhla** (beneficial owner) — https://whiteintel.dev/entity/bf522ad5-8a9d-5224-ab9a-de8a1c2f7431
- **Teal Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a0f6aa4-36af-426b-9cdc-4e5c944520ff
- **Mr David Paul Millar** (beneficial owner) — https://whiteintel.dev/entity/4b22b124-b542-43f3-bb9e-cd169585a16f
- **Mr Karim Paul Nakhla** (beneficial owner) — https://whiteintel.dev/entity/56331b1f-cd7e-4f2d-9fb7-fb13658b5fb6
- **Mrs Patricia Diane Duffey** (beneficial owner) — https://whiteintel.dev/entity/0a0a9b89-8a8b-4353-824f-66199f3b22ea

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

A **9-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:** `00196537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1924-03-19
- **Registered office:** Canada Works, Corporation Road, Birkenhead, Wirral, CH41 8FA
- **SIC:** 25990

### Officers

- DUFFEY, Patricia Diane — director · British · appointed 2011-04-01
- MILLAR, David Paul — director · British
- WILL, Andrew Keith — director · British · appointed 2011-04-01
- ALLEN, Leslie Thomas — secretary · British · appointed 2002-09-01 · resigned 2010-11-03
- VINE, Raymond Philip — secretary · British · resigned 2002-08-31
- MILLAR, John — director · British · resigned 2008-03-31
- MILLAR, John Keith — director · British · resigned 2002-09-13
- NAKHLA, Karim Paul — director · British · appointed 2008-04-01 · resigned 2026-03-31
- TATTUM, Paul Michael — director · British · resigned 2011-01-27

### Beneficial owners (Persons with Significant Control)

- [Teal Holdings Limited](https://whiteintel.dev/entity/9a0f6aa4-36af-426b-9cdc-4e5c944520ff) — 75–100% shares · corporate PSC · England — since 2022-02-15
- Mr Andrew Keith Will — significant influence or control · individual PSC — ceased 2023-01-01
- Mr David Paul Millar — significant influence or control · individual PSC — ceased 2022-02-15
- Mrs Patricia Diane Duffey — significant influence or control · individual PSC — ceased 2022-02-15
- Mr Karim Paul Nakhla — significant influence or control · individual PSC — ceased 2022-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00196537
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00196537

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEAP & PARTNERS LIMITED** — https://whiteintel.dev/entity/bf355293-32b6-57d1-a7c3-c1d0445dce15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAP & PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/bf355293-32b6-57d1-a7c3-c1d0445dce15 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf355293-32b6-57d1-a7c3-c1d0445dce15._

_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"._