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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 7
  • 1
    Waddington, Jeremy David
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Waddington
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Mowat, Charles Patrick Magnus
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Marian Christina Waddington
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Waddington, Simon Charles
    Born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Waddington
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Harvie, Cameron Gordon
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Roger Andrew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr James Luke Waddington
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Newton, Eric John
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Shelton, William John
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    Waddington, Simon Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Templeton Ward, Nicholas David
    Manager born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mcmellon, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 7
    Vaughan, Nigel Leslie Richard
    Management Consultant born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Hayman, John Harold
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 9
    Hayes, Christopher William
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Clark, Gordon Andrew
    Management Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 12
    Waddington, Reginald Hewitt
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Lenton, Aylmer Ingram
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Gill, John Richard
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Harvie, George Naismith Mcleod
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 01829759
    icon of addressWestexe, Tiverton, Devon EX16 5LL
    PRIVATE LIMITED COMPANY incorporated on 1984-07-03 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 1829759
    icon of addressWesrexe, Westexe, Tiverton, England, EX16 5LL
    Private Limited Company in Companies House, England
    CIF 1
  • JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 1829759
    icon of addressWestexe, Westexe, Tiverton, England, EX16 5LL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    15,898 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
    JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GAYTONE LIMITED - 1989-03-17
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    189,161 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    132,798 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    ELASTIC FABRICS LIMITED - 1980-12-31
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    17,922 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
    S & T (BARNSTAPLE) LIMITED - 2000-10-18
    EXE VALLEY TEXTILES LIMITED - 1999-04-29
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressWestexe, Tiverton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.