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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 2
  • 1
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 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 20
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Foster, Michael
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-29
    OF - Director → CIF 0
  • 3
    Bellamy, Paul Anthony
    Sales Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-11-29
    OF - Director → CIF 0
  • 4
    Jones, Nicholas David Brandon
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1992-11-29
    OF - Director → CIF 0
  • 5
    Lomax, John Kevin
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 7
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 8
    Taylor, David
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 9
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Smith, Gordon Saville
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-29
    OF - Director → CIF 0
  • 11
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 13
    Sussens, John Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-29
    OF - Director → CIF 0
  • 14
    Flynn, Thomas Desmond
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-29
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 16
    Sinfield, Christopher
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1992-11-29
    OF - Director → CIF 0
  • 17
    Coster, Malcolm David
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 18
    Tebbutt, Arthur Mark
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 19
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 20
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
parent relation
Company in focus

COULSON HERON ASSOCIATES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • COULSON HERON ASSOCIATES LIMITED
    Info
    Registered number 01239073
    icon of addressBreakspear 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 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.