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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 11
  • 1
    Mr Michael Edward Collier
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Peter Martin
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Chadwick, Gillian
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Catherine Jane Wilson
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Wright, Richard Eric
    Born in July 1937
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Eric Wright
    Born in July 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Janette Michele Collier
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Hartnett, John Richard
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Mr Hugh James Macdonald
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Mr Martin Newsholme
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Mrs Alison Wright
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (68 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2009-02-25
    OF - Director → CIF 0
    Collier, Michael Edward
    Csr Co-Ordinator born in November 1954
    Individual (4 offsprings)
    2019-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Kumar, Manisha
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 3
    Mr Bernard James Whewell
    Born in June 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Carter, James Francis
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Mr Alan Douglas Sturrock
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Miller, Janette Michele
    Individual (4 offsprings)
    Officer
    2001-06-09 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 7
    Lowe, Sarah Joelle
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 8
    Brighouse, David William
    Individual
    Officer
    ~ 2001-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HENMEAD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HENMEAD LIMITED
    Info
    Registered number 01350468
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 1978-01-30 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HENMEAD LIMITED
    S
    Registered number 01350468
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COBCO (105) LIMITED - 1994-04-21
    Sceptre House, Sceptre Way, Bamber Bridge Preston, Lancashire
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.