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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 34
  • 1
    Eastgate, Andrew Keith
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2010-05-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Edelman, Keith Graeme
    Non-Executive Director born in July 1950
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Jones, Richard Crispin Morgan
    Born in May 1966
    Individual (45 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Amanda
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    King, Simon Theodore
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2021-05-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Waldron, Graham
    Born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2022-09-05 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 8
    Bird, Jemima Chloe
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Barclay, Robert Todd
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2022-10-10 ~ 2026-05-20
    OF - Director → CIF 0
  • 11
    Lawrence, Philip James
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 12
    Phillips, Adam David
    Born in July 1980
    Individual (58 offsprings)
    Officer
    2023-03-20 ~ 2023-05-25
    OF - Director → CIF 0
    2023-05-25 ~ 2026-03-26
    OF - Director → CIF 0
  • 13
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 14
    Judge, Antony Raymond
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    2007-10-19 ~ 2010-03-17
    OF - Director → CIF 0
  • 16
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Kelsall, Nicholas Paul
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Thomas James
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Brewer, Anthony John
    Born in May 1960
    Individual (33 offsprings)
    Officer
    (before 1992-06-08) ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    Peters, Richard Wade
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Dickens, Roger Joseph
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2004-02-06 ~ 2006-01-29
    OF - Director → CIF 0
  • 23
    Kirkham, Ian
    Born in March 1950
    Individual (39 offsprings)
    Officer
    (before 1992-06-08) ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Payne, Christopher Richard
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2017-09-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 25
    Littley, Alison Louise
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1994-03-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 27
    Wilson, Stephen Graham
    Born in August 1954
    Individual (44 offsprings)
    Officer
    (before 1992-06-08) ~ 2021-10-06
    OF - Director → CIF 0
    Wilson, Stephen Graham
    Individual (44 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-04-14
    OF - Secretary → CIF 0
  • 28
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2019-01-07 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 29
    Reddyhough, David
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Duggan, Geoffrey Michael
    Individual (39 offsprings)
    Officer
    1998-04-14 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 31
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 32
    O Leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    2006-03-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 33
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 34
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 514 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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
  • HEADLAM GROUP PLC
    S
    Registered number 460129
    Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
    Public Limited Company in England And Wales
    CIF 4
    Public Limited Company in England And Wales, England
    CIF 5 CIF 6
    Publicly Quoted Company in England And Wales, England
    CIF 7
  • HEADLAM GROUP PLC
    S
    Registered number 460129
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
    Public Limited Company in England And Wales, England
    CIF 8
    Publicly Quoted Company in England And Wales, England
    CIF 9
  • HEADLAM GROUP PLC
    S
    Registered number 00460129
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, West Midlands, England
    Public Limited Company in England And Wales Companies House, England
    CIF 10
(more)
(less)
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 (20 parents, 2 offsprings)
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GORSEY TWENTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2022-04-19
    MITCHELL CARPETS LIMITED
    - 2020-11-19 02999451
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 (15 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
    - now 03402470
    FORAY 1032 LIMITED - 1997-09-10
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 (24 parents, 6 offsprings)
    Person with significant control
    2017-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (34 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Has significant influence or control → OE
    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
  • 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 (18 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.