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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 21
  • 1
    Marchionne, Sergio
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1995-01-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Dowding, Roger Peter
    Born in August 1952
    Individual (80 offsprings)
    Officer
    2010-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Edgell, Jonathan William Farley
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 2002-09-02
    OF - Director → CIF 0
    Edgell, Jonathan William Farley
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2010-02-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Bloomfield, Terence James
    Born in August 1939
    Individual (22 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Middleton, Stephen William
    Born in February 1960
    Individual (5 offsprings)
    Officer
    (before 1988-07-01) ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    Maccoll, Fiona
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 8
    King, Robert Allan
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Fergusson, Ian Samuel
    Born in August 1962
    Individual (9 offsprings)
    Officer
    (before 1988-07-01) ~ 1999-07-14
    OF - Director → CIF 0
  • 10
    Johnson, David Charles
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-18) ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Patmore, Alan William
    Born in July 1951
    Individual (34 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Anthony Wilkinson, Katherine Frances
    Solicitor born in June 1965
    Individual (216 offsprings)
    Officer
    2005-09-23 ~ 2010-02-01
    OF - Director → CIF 0
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    2002-09-02 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 14
    Carberry, Thomas
    Born in November 1947
    Individual (15 offsprings)
    Officer
    1995-04-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Lanaway, John Beresford
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Durston, John
    Born in April 1944
    Individual (28 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-01-03
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 18
    Burns, John Steven
    Born in December 1952
    Individual (7 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-06-30
    OF - Director → CIF 0
    Burns, John Steven
    Individual (7 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-04-10
    OF - Secretary → CIF 0
  • 19
    Moffatt, Stuart
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2005-09-23
    OF - Director → CIF 0
  • 20
    Thomas, Hywel Morgan
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Pilon, Marcel Jean-paul
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 1997-12-19
    OF - Director → CIF 0
parent relation
Company in focus

HEADLEY LTD

Period: 2005-09-01 ~ 2012-06-19
Company number: 01969138
Registered names
HEADLEY LTD - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • HEADLEY LTD
    Info
    CELLOGLAS HOLDINGS LTD - 2005-09-01
    ZODIAC HOLDINGS LIMITED - 2005-09-01
    LEGISTSHELFCO NO NINE LIMITED - 2005-09-01
    Registered number 01969138
    2 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 and dissolved on 2012-06-19 (26 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.