logo
explain how to read the page

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
    Hayes, Christopher William
    Individual (10 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Templeton Ward, Nicholas David
    Manager born in May 1951
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Clark, Gordon Andrew
    Management Consultant born in October 1950
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Mr James Luke Waddington
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (25 offsprings)
    Officer
    ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Mcmellon, Christopher John
    Individual (56 offsprings)
    Officer
    2000-01-01 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 7
    Waddington, Reginald Hewitt
    Company Director born in February 1927
    Individual (8 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Hayman, John Harold
    Company Secretary
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 9
    Mrs Marian Christina Waddington
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Newton, Eric John
    Managing Director born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Waddington, Jeremy David
    Born in September 1955
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Waddington
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 13
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Vaughan, Nigel Leslie Richard
    Management Consultant born in December 1950
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Waddington, Simon Charles
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Waddington, Simon Charles
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2000-09-18
    OF - Secretary → CIF 0
    Mr Simon Charles Waddington
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    Harvie, George Naismith Mcleod
    Company Director born in November 1940
    Individual (10 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Shelton, William John
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    1992-03-24 ~ 1997-07-02
    OF - Director → CIF 0
  • 18
    Mowat, Charles Patrick Magnus
    Individual (43 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Harvie, Cameron Gordon
    Born in July 1966
    Individual (7 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Gill, John Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Lenton, Aylmer Ingram
    Company Director born in May 1927
    Individual (9 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED

Period: 1984-07-03 ~ now
Company number: 01829759
Registered name
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 01829759
    Westexe, Tiverton, Devon EX16 5LL
    PRIVATE LIMITED COMPANY incorporated on 1984-07-03 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 1829759
    Wesrexe, Westexe, Tiverton, England, EX16 5LL
    Private Limited Company in Companies House, England
    CIF 1
  • JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 1829759
    Westexe, Westexe, Tiverton, England, EX16 5LL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    EXELEIGH RESIDUAL PRODUCTS LIMITED
    00479896
    Westexe, Tiverton, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HEATHCOAT FABRICS LIMITED
    - now 00450787
    JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
    JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 00960456
    GAYTONE LIMITED - 1989-03-17
    Westexe, Tiverton, Devon
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    HEATHCOAT YARNS & FIBRES LIMITED
    00453358
    Westexe, Tiverton, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    JOHN HEATHCOAT TRUSTEE COMPANY LIMITED
    06391645
    Westexe, Tiverton, Devon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    PAK TEXTILES LIMITED
    00277399
    Westexe, Tiverton, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    RICHARD HAYWARD & COMPANY LIMITED
    - now 00552801
    ELASTIC FABRICS LIMITED - 1980-12-31
    Westexe, Tiverton, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    SMALL AND TIDMAS LIMITED
    - now 00453357
    S & T (BARNSTAPLE) LIMITED - 2000-10-18
    EXE VALLEY TEXTILES LIMITED - 1999-04-29
    JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    SONDAVALE LIMITED
    01269258
    Westexe, Tiverton, Devon
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.