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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 35
  • 1
    Everitt, Mark Edward
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Heagney, Edna Olive
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    King, Andrew Paul
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-12 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Mcquarrie, Jonny
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (28 offsprings)
    Officer
    2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 10
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Heagney, Michael Anthony
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Hinton, Matthew Thomas
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Neasham, Lynn
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1997-07-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Turner, David Richmond
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2000-06-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Heald, Frank Iddon
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1999-09-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Williams, Mark Benjamin
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-02-22
    OF - Director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-02-22
    OF - Director → CIF 0
    2017-08-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 22
    Heagney, John Francis Alexander
    Born in May 1952
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-09-24
    OF - Director → CIF 0
    Heagney, John Francis Alexander
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-09-24
    OF - Secretary → CIF 0
  • 23
    Stanhope, David Raymond
    Born in January 1964
    Individual (16 offsprings)
    Officer
    1999-09-27 ~ 2001-10-19
    OF - Director → CIF 0
    Stanhope, David Raymond
    Individual (16 offsprings)
    Officer
    1999-09-24 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 24
    Turner, David
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 26
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 27
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 28
    O'neill, William Patrick
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 29
    Blair, Steven
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 30
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 32
    Ellis, Carol Anne
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 33
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 34
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-22
    OF - Director → CIF 0
    2017-08-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 35
    DAY AND NITE STORES LIMITED
    - now 01746058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Liquidation Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANTHONY HEAGNEY LIMITED

Period: 1963-04-22 ~ 2019-12-16
Company number: 00758178
Registered name
ANTHONY HEAGNEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-12-16
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • ANTHONY HEAGNEY LIMITED
    Info
    Registered number 00758178
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1963-04-22 and dissolved on 2019-12-16 (56 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.