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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 36
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Fournier, Louise
    Consultant born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-23
    OF - Director → CIF 0
  • 3
    Growe, Christopher Robert
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2023-03-27 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Smollan, David Leonard
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2010-05-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Hoare, Christopher Henry St J
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2000-10-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 7
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (19 offsprings)
    Officer
    2017-04-03 ~ 2024-08-07
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Milton, William Leslie
    Pharmacist born in April 1944
    Individual (13 offsprings)
    Officer
    1995-11-08 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Edge, Lynda Ann
    Chief Executive Officer Ceo born in March 1956
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Sargent, Gloria Olive
    Consultant born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-01-01
    OF - Director → CIF 0
    Sargent, Gloria Olive
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-20
    OF - Secretary → CIF 0
  • 14
    Garnham, Michael Frederick
    Sales born in July 1955
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 2003-12-22
    OF - Director → CIF 0
    Garnham, Michael Frederick
    Sales
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 15
    Hameed-burke, Fathima Suzhanna
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Turnbull, Andrew John
    Chartered Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 1999-09-02
    OF - Director → CIF 0
    Turnbull, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 18
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Asquith, Lynda Jane
    Operations Director born in July 1953
    Individual (14 offsprings)
    Officer
    1999-09-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 20
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 21
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Hern, Jeanette
    Chief Financial Officer born in September 1967
    Individual (22 offsprings)
    Officer
    2017-04-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 23
    Bagshaw, Tracey
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2006-04-11
    OF - Director → CIF 0
  • 24
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Sanderson, Nicole
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 26
    Diamond, Stuart
    Advertising Executive born in October 1960
    Individual (10 offsprings)
    Officer
    1998-07-22 ~ 2000-10-19
    OF - Director → CIF 0
  • 27
    Stevens, Brian Gifford
    Chief Financial Officer & Chief Operating Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2023-03-27
    OF - Director → CIF 0
  • 28
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 29
    Major, Michael Evelyn
    Individual (41 offsprings)
    Officer
    1991-12-20 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 30
    Liddell, Gary Baxter
    Chartered Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    1999-09-02 ~ 2000-10-19
    OF - Director → CIF 0
  • 31
    Dart, Peter
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    2011-08-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 32
    Hermon, Philip David
    Financial Director born in November 1966
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 33
    ADVANTAGE SALES & MARKETING LIMITED
    09208689
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    ASMR HOLDINGS LIMITED
    09507118 09506335... (more)
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 36
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2017-04-03 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

Period: 2000-08-09 ~ now
Company number: 01425412
Registered names
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED - now
FLOYDLAND LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
    Info
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    MILTON HEADCOUNT LIMITED - 2000-08-09
    EFFECTIVE SALES PERSONNEL LIMITED - 2000-08-09
    FLOYDLAND LIMITED - 2000-08-09
    Registered number 01425412
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1979-06-04 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
    S
    Registered number 01425412
    C/o Legalinx Limited, Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFFECTIVE SALES PERSONNEL LIMITED
    - now 02998311 01425412
    MILTON HEADCOUNT LIMITED - 1997-03-06
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.