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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
    Bradley, Michael John
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 4
    Bellamy, Paul Anthony
    Sales Director born in February 1954
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 1992-11-29
    OF - Director → CIF 0
  • 5
    Jones, Nicholas David Brandon
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 7
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-12-13 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Foster, Michael
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 9
    Sussens, John Gilbert
    Director born in October 1945
    Individual (52 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 10
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 11
    Sinfield, Christopher
    Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1992-11-29
    OF - Director → CIF 0
  • 12
    Tebbutt, Arthur Mark
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-09-09
    OF - Director → CIF 0
  • 13
    Lomax, John Kevin
    Director born in December 1948
    Individual (61 offsprings)
    Officer
    (before 1991-10-04) ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Coster, Malcolm David
    Director born in June 1944
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Director
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 15
    Taylor, David
    Director born in July 1959
    Individual (73 offsprings)
    Officer
    (before 1993-10-04) ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 16
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 17
    Flynn, Thomas Desmond
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 18
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 19
    Smith, Gordon Saville
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    OF - Director → CIF 0
  • 20
    Mcfarlane, James Douglas
    Director 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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.