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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 3
  • 1
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    EARLKARA LIMITED - 1983-09-09
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Heagney, John Francis Alexander
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
    Heagney, John Francis Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Secretary → CIF 0
  • 3
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Heagney, Edna Olive
    Director born in May 1913
    Individual
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Neasham, Lynn
    Financial Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Ellis, Carol Anne
    Personnel Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 13
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Heald, Frank Iddon
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 16
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 18
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 19
    Heagney, Michael Anthony
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 20
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 21
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 22
    Cowell, Martin William
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 23
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 24
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 25
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-02-22
    OF - Director → CIF 0
    Clements, Tracey
    Company Director born in November 1973
    Individual (2 offsprings)
    icon of calendar 2017-08-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 26
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-02-22
    OF - Director → CIF 0
  • 27
    Stanhope, David Raymond
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2001-10-19
    OF - Director → CIF 0
    Stanhope, David Raymond
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 28
    Hinton, Matthew Thomas
    Operations Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 30
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2017-02-22
    PE - Director → CIF 0
    2017-08-31 ~ 2018-01-09
    PE - Director → CIF 0
parent relation
Company in focus

ANTHONY HEAGNEY LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • ANTHONY HEAGNEY LIMITED
    Info
    Registered number 00758178
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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