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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 43
  • 1
    Cooke, David
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2004-07-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter, Stuart Timothy
    Technical Director born in February 1965
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Attwood, Rachel
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Cooke, Tristan Lee
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Greenwood, Raymond
    Director born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-18) ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Barron, Ian
    Individual (29 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 9
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    1997-06-24 ~ 2001-01-29
    OF - Director → CIF 0
  • 10
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2001-06-07 ~ 2020-01-01
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2004-07-02 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 11
    Davidsen, Michael Ludvig
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Dickenson, Simon John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Wright, Susan Jane
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 14
    Nuckey, Samantha
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 15
    Parker, Terence
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-10-28
    OF - Director → CIF 0
  • 16
    Bromley, Richard Graham
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Balbi, Rachel Helen
    Chartered Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-06-17
    OF - Director → CIF 0
    Balbi, Rachel Helen
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 18
    Horton, David John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Mcfarland, Jeanette
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    (before 1994-07-18) ~ 1997-02-20
    OF - Director → CIF 0
  • 21
    Wardhaugh, Martin
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2008-01-09 ~ 2022-06-17
    OF - Director → CIF 0
  • 22
    Lord, Christopher John
    Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1994-07-18) ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Anderson, Jason Mark
    Finance Director born in March 1971
    Individual (22 offsprings)
    Officer
    2005-01-04 ~ 2006-10-03
    OF - Director → CIF 0
  • 24
    Jefferson, Ian David
    Account Finance Director born in November 1970
    Individual (14 offsprings)
    Officer
    2001-12-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 26
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Cassidy, Paul
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Broadhead, Michael Robinson
    Deputy Managing Director born in April 1945
    Individual (24 offsprings)
    Officer
    1993-01-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (36 offsprings)
    Officer
    2000-02-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    Gyde, Richard Michael
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 31
    Richards, Michael James Russell
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 32
    Parker, Alan Thomas
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2001-06-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 33
    Ware, John James
    Company Director born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Butler, Mervyn Thomas
    Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2009-08-20
    OF - Director → CIF 0
  • 35
    Whiting, Richard Antony
    Company Director born in February 1964
    Individual (52 offsprings)
    Officer
    2004-12-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 36
    Lewis, Roger Maxwell
    Financial Controller born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1994-07-18) ~ 2001-02-27
    OF - Director → CIF 0
  • 37
    Burgess, Oliver Dyson
    Born in September 1970
    Individual (1 offspring)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 38
    Ward, David John
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 39
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    1993-10-05 ~ 2000-02-28
    OF - Director → CIF 0
    Martin, Terence John
    Individual (30 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 40
    Wreford, Peter Jonathon
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Mumford, Martin James
    Director born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEYWOOD WILLIAMS COMPONENTS LIMITED

Period: 1993-12-14 ~ now
Company number: 02523354
Registered names
HEYWOOD WILLIAMS COMPONENTS LIMITED - now
SOLARPROFIT LIMITED - 1991-09-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HEYWOOD WILLIAMS COMPONENTS LIMITED
    Info
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1993-12-14
    Registered number 02523354
    Portobello, School Street, Willenhall WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HEYWOOD WILLIAMS COMPONENTS LIMITED
    S
    Registered number 02523354
    Portebello, School Street, Willenhall, WV13 3PW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDOW WARE LIMITED
    14196745
    Telford Way, Cross Park, Bedford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-06-27 ~ 2022-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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