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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 3
  • 1
    Sanderson, Nicole
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Hameed-burke, Fathima Suzhanna
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    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
  • 2
    Milton, William Leslie
    Pharmacist born in April 1944
    Individual
    Officer
    1995-11-08 ~ 2000-06-13
    OF - Director → CIF 0
  • 3
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Edge, Lynda Ann
    Chief Executive Officer Ceo born in March 1956
    Individual
    Officer
    2001-10-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 6
    Hermon, Philip David
    Financial Director born in November 1966
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 7
    Liddell, Gary Baxter
    Chartered Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Bagshaw, Tracey
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    Smollan, David Leonard
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Growe, Christopher
    Cfo born in October 1974
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2024-08-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 17
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Asquith, Lynda Jane
    Operations Director born in July 1953
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 19
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2024-08-07
    OF - Director → CIF 0
  • 20
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Hoare, Christopher Henry St J
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 22
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 23
    Fournier, Louise
    Consultant born in November 1953
    Individual
    Officer
    ~ 1991-12-23
    OF - Director → CIF 0
  • 24
    Major, Michael Evelyn
    Individual
    Officer
    1991-12-20 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 25
    Dart, Peter
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Hern, Jeanette
    Chief Financial Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 29
    Diamond, Stuart
    Advertising Executive born in October 1960
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-10-19
    OF - Director → CIF 0
  • 30
    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
  • 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, 511 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 02998311
EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06 02998311
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 9 months). 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 01425412
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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