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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 5
  • 1
    Weston, Guy Howard
    Born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Lindsay Ronald
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Mansbridge, Hamish Alaric Campbell
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
    Mansbridge, Hamish
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address10, Grosvenor Street, London, England
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Webster, Janice
    Buying Director born in December 1952
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Pilgrim, Colin Frederick
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Boase, Martin
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Robert
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 6
    Nunney, Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 7
    Hobhouse, William Arthur
    Chairman born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Power, James Francis
    Director Of Companies born in November 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 9
    Warden, Andrea Ruth Lucy
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Gordon, Joseph Benjamin
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-10-08
    OF - Director → CIF 0
  • 11
    Clarke, Paul
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Clarke, Paul
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Secretary → CIF 0
  • 12
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
    Jackson, Mark Xavier
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 13
    Toogood, Martin
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Davies, John Christopher
    Buying Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-28
    OF - Director → CIF 0
  • 15
    Diamond, Patrick
    Director Of Companies born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
parent relation
Company in focus

HEAL'S PLC

Previous names
HEAL'S GROUP LIMITED - 1997-03-17
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
HEAL'S (1990) LIMITED - 1997-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HEAL'S PLC
    Info
    HEAL'S GROUP LIMITED - 1997-03-17
    TRUSHELFCO (NO. 1620) LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-03-17
    Registered number 02486613
    icon of addressThe Heal's Building, 196 Tottenham Court Road, London W1T 7LQ
    PUBLIC LIMITED COMPANY incorporated on 1990-03-29 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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