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 3
  • 1
    Hameed-burke, Fathima Suzhanna
    Chief Finance Officer born in May 1975
    Individual (17 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Nicole
    Head Of Field Sales - Europe born in March 1974
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 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
Ceased 33
  • 1
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Asquith, Lynda Jane
    Operations Director born in July 1953
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Hoare, Christopher Henry St J
    Group Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Garnham, Michael Frederick
    Sales born in July 1955
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 2003-12-22
    OF - Director → CIF 0
    Garnham, Michael Frederick
    Sales
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 7
    Edge, Lynda Ann
    Chief Executive Officer Ceo born in March 1956
    Individual
    Officer
    2001-10-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Turnbull, Andrew John
    Chartered Accountant born in April 1957
    Individual
    Officer
    1996-10-17 ~ 1999-09-02
    OF - Director → CIF 0
    Turnbull, Andrew John
    Chartered Accountant
    Individual
    Officer
    1996-10-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 9
    Hermon, Philip David
    Financial Director born in November 1966
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 10
    Diamond, Stuart
    Advertising Executive born in October 1960
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-10-19
    OF - Director → CIF 0
  • 11
    Major, Michael Evelyn
    Individual
    Officer
    1991-12-20 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 12
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Dart, Peter
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 14
    Sargent, Gloria Olive
    Consultant born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
    Sargent, Gloria Olive
    Individual (1 offspring)
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 15
    Growe, Christopher
    Cfo born in October 1974
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2024-08-07
    OF - Director → CIF 0
  • 16
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 17
    Smollan, David Leonard
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2010-05-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Milton, William Leslie
    Pharmacist born in April 1944
    Individual
    Officer
    1995-11-08 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    Fournier, Louise
    Consultant born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1991-12-23
    OF - Director → CIF 0
  • 20
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 22
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    Hern, Jeanette
    Chief Financial Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 25
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 26
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Bagshaw, Tracey
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-04-11
    OF - Director → CIF 0
  • 28
    Liddell, Gary Baxter
    Chartered Accountant born in July 1966
    Individual (10 offsprings)
    Officer
    1999-09-02 ~ 2000-10-19
    OF - Director → CIF 0
  • 29
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2024-08-07
    OF - Director → CIF 0
  • 30
    Stevens, Brian Gifford
    Chief Financial Officer & Chief Operating Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2023-03-27
    OF - Director → CIF 0
  • 31
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 33
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2017-04-03 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

Previous names
HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
MILTON HEADCOUNT LIMITED - 1998-05-15
EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
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 - 1998-05-15
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
    FLOYDLAND LIMITED - 1980-12-31
    Registered number 01425412
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 1979-06-04 (46 years 1 month). The company status 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
Active 1
  • MILTON HEADCOUNT LIMITED - 1997-03-06
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.