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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Graham
    Director born in August 1954
    Individual (43 offsprings)
    Officer
    ~ 2021-10-06
    OF - Director → CIF 0
    Wilson, Stephen Graham
    Individual (43 offsprings)
    Officer
    ~ 1998-04-14
    OF - Secretary → CIF 0
  • 3
    Brewer, Anthony John
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Aldridge, Amanda
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Peters, Richard Wade
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    King, Simon Theodore
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2021-05-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    O Leary, Michael Kevin
    Director born in December 1952
    Individual (56 offsprings)
    Officer
    2006-03-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Littley, Alison Louise
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Reddyhough, David
    Operations Director-Safety Footwear born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Edelman, Keith Graeme
    Non-Executive Director born in July 1950
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Williams, Robin George Walton
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Thomas James
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2017-09-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 14
    Eastgate, Andrew Keith
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2010-05-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 16
    Larman, Trevor George
    Director(Non Executive) born in July 1945
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 17
    Duggan, Geoffrey Michael
    Company Secretary
    Individual (38 offsprings)
    Officer
    1998-04-14 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 18
    Waldron, Graham
    Director born in April 1930
    Individual (6 offsprings)
    Officer
    ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Kirkham, Ian
    Chief Executive born in March 1950
    Individual (36 offsprings)
    Officer
    ~ 2000-11-03
    OF - Director → CIF 0
  • 20
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 21
    Farbridge, Caroline Louise
    Individual (14 offsprings)
    Officer
    2022-09-05 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 22
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Phillips, Adam David
    Director born in July 1980
    Individual (57 offsprings)
    2023-03-20 ~ 2023-05-25
    OF - Director → CIF 0
  • 23
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2007-10-19 ~ 2010-03-17
    OF - Director → CIF 0
  • 24
    Dickens, Roger Joseph
    Director born in January 1948
    Individual (26 offsprings)
    Officer
    2004-02-06 ~ 2006-01-29
    OF - Director → CIF 0
  • 25
    Bird, Jemima Chloe
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Lawrence, Philip James
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 27
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Judge, Antony Raymond
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 29
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 30
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-04-08 ~ 2022-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADLAM GROUP PLC

Period: 1989-05-12 ~ now
Company number: 00460129
Registered names
HEADLAM GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEADLAM GROUP PLC
    Info
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Registered number 00460129
    Gorsey Lane, Coleshill, Birmingham B46 1JU
    PUBLIC LIMITED COMPANY incorporated on 1948-10-18 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HEADLAM GROUP PLC
    S
    Registered number 00460129
    Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
    Public Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Public Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DOMUS GROUP OF COMPANIES LIMITED
    - now 08226278
    TILECO (2012) TOPCO LIMITED - 2015-03-10
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GORSEY TWENTY LIMITED - now
    MITCHELL CARPETS LIMITED
    - 2020-11-19 02999451
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    HEADLAM (EUROPEAN) LIMITED
    - now 05272085
    EVER 2490 LIMITED - 2004-11-18
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
    - now 03402470
    FORAY 1032 LIMITED - 1997-09-10
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HEADLAM GROUP PENSION TRUSTEES LIMITED
    - now 03666554
    FORAY 1185 LIMITED - 1999-02-15
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HFD LIMITED
    - now 02674152
    HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22
    FORAY 352 LIMITED - 1992-01-23
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2017-06-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    MCD GROUP LIMITED
    - now 00423062 00117023
    ROLFE & WEST LIMITED - 1987-08-19
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MERCADO GROUP LIMITED
    09725622
    Po Box 1 Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 9
    NCT (INTERNATIONAL) LIMITED
    09127711
    Po Box 1, Gorsey Lane, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    YOURFLOORS LIMITED
    - now 03968487
    YOURFLOORS PLC
    - 2017-12-22 03968487
    YOUR FLOORS PLC - 2000-04-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.