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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 32
  • 1
    Levitan, Ben Seewald
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1999-10-10
    OF - Director → CIF 0
  • 2
    Fairbairn, David Ritchie
    Born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1992-10-16) ~ 2004-08-11
    OF - Director → CIF 0
  • 3
    Full, Lucinda
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Nolan, Richard L, Professor
    Born in April 1940
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    D'souza, Lester
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    David, Eduardo
    Born in February 1949
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Limcaoco Iii, Felix
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Thomas, Sharon May
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 9
    White, Heather Diana
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Kermit
    Born in March 1940
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Mazhari, Ahmed Jamil, Mr.
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Faulders, C Thomas
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Mehra, Adarsh
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2011-05-05
    OF - Director → CIF 0
  • 14
    Palmer, Ian Robert
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-16) ~ 1995-04-08
    OF - Director → CIF 0
  • 15
    Blitz, Nelson
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Litre, Patrick
    Born in October 1962
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 17
    Mills, Charles
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1999-10-10
    OF - Director → CIF 0
  • 18
    Martin, James Thomas
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-08-26
    OF - Director → CIF 0
    1999-08-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 19
    Dastur, Kersy Behramshaw
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 1999-02-16
    OF - Director → CIF 0
    Dastur, Kersy Behramshaw
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 20
    Wyatt, John Lawson
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 1999-02-16
    OF - Director → CIF 0
  • 21
    Guaglianone, Victor Francis
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 22
    Bridges, Stuart Mcgow, Mr.
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Bridges, Stuart Mcgow
    Individual (12 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Minicucci, Robert Arnold
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2003-10-24
    OF - Director → CIF 0
  • 24
    Valbrune, Alphonse Charles, Mr.
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2015-01-01
    OF - Director → CIF 0
    Valbrune, Alphonse Charles, Mr.
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 25
    Mackesy, Dennis Scott
    Born in August 1968
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-05-15
    OF - Director → CIF 0
  • 26
    Malhotra, Arjun
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 27
    Bhattacharya, Ishila
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Das, Orijit
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Balas, Cyril
    Born in January 1962
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 30
    Underhill, Thomas Henry
    Born in December 1954
    Individual (8 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-01-05
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Individual (8 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-01-05
    OF - Secretary → CIF 0
  • 31
    Canon’s Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2023-10-16 ~ 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
  • 32
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2016-10-01 ~ 2026-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADSTRONG WORLDWIDE LIMITED

Period: 1998-09-11 ~ now
Company number: 02548735
Registered names
HEADSTRONG WORLDWIDE LIMITED - now
EQUALREGION LIMITED - 1990-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEADSTRONG WORLDWIDE LIMITED
    Info
    JAMES MARTIN HOLDINGS LIMITED - 1998-09-11
    EQUALREGION LIMITED - 1998-09-11
    Registered number 02548735
    Floor 24, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • HEADSTRONG WORLDWIDE LIMITED
    S
    Registered number 02548735
    6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEADSTRONG (UK) LIMITED
    - now 02582346
    JAMES MARTIN & CO. (UK) LIMITED - 2000-08-04
    JAMES MARTIN CONSULTING LIMITED - 1991-04-12
    PRAISEBRIGHT LIMITED - 1991-03-05
    Floor 24, 110 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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