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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 10
  • 1
    Mackney, Barbara Ann
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1996-04-30
    OF - Director → CIF 0
    Mackney, Barbara Ann
    Individual (2 offsprings)
    Officer
    (before 1990-01-19) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Lawson, Stewart Malcolm Henderson
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2002-08-28
    OF - Director → CIF 0
    Lawson, Stewart Malcolm Henderson
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 3
    Bradley, Karen Tanya
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Patterson, William Alan
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 5
    Collins, Patricia Anne
    Born in January 1956
    Individual (8 offsprings)
    Officer
    (before 1990-01-19) ~ now
    OF - Director → CIF 0
  • 6
    Milner, Christopher John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2008-05-10
    OF - Director → CIF 0
  • 7
    Collins, James
    Born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1990-01-19) ~ now
    OF - Director → CIF 0
  • 8
    Fenn, Wendy
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Clarke, Simon James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2002-08-30 ~ 2003-11-16
    OF - Director → CIF 0
  • 10
    Cumberlege, Christopher Mark
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2008-10-08 ~ 2010-03-10
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD CARRICK LTD.

Period: 2011-09-15 ~ 2012-11-13
Company number: 02274716
Registered names
HEATHFIELD CARRICK LTD. - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HEATHFIELD CARRICK LTD.
    Info
    EXCHANGE CONSULTING GROUP LIMITED - 2011-09-15
    EXCHANGE APPOINTMENTS LIMITED - 2011-09-15
    Registered number 02274716
    12 The Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 and dissolved on 2012-11-13 (24 years 4 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.