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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
Active 6
  • 1
    Bird, Jemima Chloe
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Alison Jane Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillips, Adam David
    Born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Robin George Walton
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Stephen Clive
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Aldridge, Amanda
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    O Leary, Michael Kevin
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Waldron, Graham
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Lawrence, Philip James
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    Wilson, Stephen Graham
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2021-10-06
    OF - Director → CIF 0
    Wilson, Stephen Graham
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1998-04-14
    OF - Secretary → CIF 0
  • 6
    Eastgate, Andrew Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Phillips, Adam David
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2023-05-25
    OF - Director → CIF 0
  • 8
    Judge, Antony Raymond
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 10
    Farbridge, Caroline Louise
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 11
    Dickens, Roger Joseph
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-01-29
    OF - Director → CIF 0
  • 12
    Littley, Alison Louise
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    King, Simon Theodore
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    Kirkham, Ian
    Chief Executive born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Duggan, Geoffrey Michael
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 16
    Reddyhough, David
    Operations Director-Safety Footwear born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2010-03-17
    OF - Director → CIF 0
  • 18
    Payne, Christopher Richard
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 19
    Brewer, Anthony John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    Peters, Richard Wade
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Larman, Trevor George
    Director(Non Executive) born in July 1945
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Edelman, Keith Graeme
    Non-Executive Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Anderson, Thomas James
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 24
    Ward, Sarah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 25
    icon of addressElder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    PE - Secretary → CIF 0
    2022-04-08 ~ 2022-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADLAM GROUP PLC

Previous name
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
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
    icon of addressGorsey Lane, Coleshill, Birmingham B46 1JU
    PUBLIC LIMITED COMPANY incorporated on 1948-10-18 (77 years 2 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
    icon of addressGorsey 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
Active 9
  • 1
    TILECO (2012) TOPCO LIMITED - 2015-03-10
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EVER 2490 LIMITED - 2004-11-18
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FORAY 1032 LIMITED - 1997-09-10
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    FORAY 1185 LIMITED - 1999-02-15
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22
    FORAY 352 LIMITED - 1992-01-23
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ROLFE & WEST LIMITED - 1987-08-19
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressPo Box 1 Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    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
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPo Box 1, Gorsey Lane, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    YOURFLOORS PLC - 2017-12-22
    YOUR FLOORS PLC - 2000-04-12
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MITCHELL CARPETS LIMITED - 2020-11-19
    icon of address8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,425,989 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.