logo
explain how to read the page

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 4
  • 1
    Pearson, Lindsay Ronald
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Nunney, Clare
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Mansbridge, Hamish Alaric Campbell
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Grosvenor Street, London, England
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Webster, Janice
    Buying Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Pilgrim, Colin Frederick
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Steer, Elizabeth Marion
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Pearce, Andrew Julian
    It Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Irons, James
    Merchandising Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Davis, Steven James
    Retail Operations Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Marshall, Andrew Robert
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 9
    Nunney, Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 10
    Hobhouse, William Arthur
    Chairman born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Rees, Jocelyn Lucy Shinner
    Communications Director born in January 1968
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Bendelow, Sally Joan
    Buying Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 13
    Dean, Graham Paul
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2004-07-02
    OF - Director → CIF 0
  • 14
    Mccann, Lucie Ann
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2005-01-14
    OF - Director → CIF 0
  • 15
    Power, James Francis
    Director Of Companies born in November 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 16
    Warden, Andrea Ruth Lucy
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Gordon, Joseph Benjamin
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-10-08
    OF - Director → CIF 0
  • 18
    James, Simon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 19
    Carpenter, Deborah
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-06-21
    OF - Director → CIF 0
  • 20
    Wood, Rosmund
    Directroe Of Human Resources born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2003-05-16
    OF - Director → CIF 0
  • 21
    Clarke, Paul
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Clarke, Paul
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Secretary → CIF 0
  • 22
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
    Jackson, Mark Xavier
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 23
    Davies, John Christopher
    Buying Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-28
    OF - Director → CIF 0
  • 24
    Diamond, Patrick
    Director Of Companies born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
parent relation
Company in focus

HEAL & SON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEAL & SON LIMITED
    Info
    Registered number 00926722
    icon of address196 Tottenham Court Road, London W1T 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1968-02-01 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HEAL & SON LIMITED
    S
    Registered number 00926722
    icon of address196, Tottenham Court Road, London, England, W1T 7LQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • HEAL & SON LIMITED
    S
    Registered number 00926722
    icon of address196 Tottenham Court Road, Tottenham Court Road, London, England, W1T 7LQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address196 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address196 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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