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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Varley, David Harry
    Individual (3 offsprings)
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Watson, Maurice Alfred
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1997-01-04
    OF - Director → CIF 0
  • 3
    Varley, Roger John
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Varley, Roger John
    Director born in January 1943
    Individual (9 offsprings)
    1997-12-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 4
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (42 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Luckett, Nigel Frederick
    Individual (42 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Watkins, Barry Howard
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1997-11-20 ~ 2003-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATON WARD LIMITED

Period: 1985-06-11 ~ 2013-07-02
Company number: 00247016
Registered names
HEATON WARD LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HEATON WARD LIMITED
    Info
    F.M.BRADLEY & CO LIMITED - 1985-06-11
    Registered number 00247016
    235 Icknield Street, Hockley, Birmingham B18 6QU
    PRIVATE LIMITED COMPANY incorporated on 1930-04-01 and dissolved on 2013-07-02 (83 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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