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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 21
  • 1
    Tebbutt, Arthur Mark
    Born in October 1959
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-09-09
    OF - Director → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Jones, Nicholas David Brandon
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 4
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    (before 1991-10-04) ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 6
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Sinfield, Christopher
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1992-11-29
    OF - Director → CIF 0
  • 8
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Flynn, Thomas Desmond
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 10
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    (before 1993-10-04) ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 11
    Bellamy, Paul Anthony
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 1992-11-29
    OF - Director → CIF 0
  • 12
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 13
    Foster, Michael
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 14
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2001-12-13 ~ 2007-01-26
    OF - Director → CIF 0
  • 15
    Bradley, Michael John
    Born in December 1956
    Individual (37 offsprings)
    Officer
    1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Smith, Gordon Saville
    Born in April 1955
    Individual (6 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 17
    Mcfarlane, James Douglas
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 18
    Coster, Malcolm David
    Born in June 1944
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 19
    Cottrell, Paul Alan
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 20
    Henwood, Julian Richard
    Individual (123 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 21
    REDSKY IT (CRICK) LIMITED
    - now 02688394
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COULSON HERON ASSOCIATES LIMITED

Period: 1975-12-31 ~ 2023-01-24
Company number: 01239073
Registered name
COULSON HERON ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • COULSON HERON ASSOCIATES LIMITED
    Info
    Registered number 01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1975-12-31 and dissolved on 2023-01-24 (47 years). 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.