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 3
  • 1
    Pridmore, Thomas Clifford
    Group Director born in March 1972
    Individual (236 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Group Director born in December 1961
    Individual (252 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 3
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Lloyd, Roslyn Jane
    Fostoring Director born in February 1941
    Individual
    Officer
    1991-03-01 ~ 2005-03-18
    OF - director → CIF 0
  • 2
    Lloyd, Robert Edward
    Student born in December 1970
    Individual
    Officer
    ~ 1994-02-19
    OF - director → CIF 0
    1997-09-01 ~ 2000-12-06
    OF - director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ 2024-08-02
    OF - secretary → CIF 0
  • 4
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - director → CIF 0
  • 5
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual
    Officer
    2018-03-09 ~ 2018-07-02
    OF - director → CIF 0
  • 6
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2008-06-06
    OF - director → CIF 0
    Bhote, Sanaya Homi
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2008-06-06
    OF - secretary → CIF 0
  • 7
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    2008-06-06 ~ 2012-08-10
    OF - director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    2008-06-06 ~ 2012-08-10
    OF - secretary → CIF 0
  • 8
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-02-14
    OF - director → CIF 0
    Maclean, Janet Sarah
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-04-21
    OF - secretary → CIF 0
  • 9
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 10
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - director → CIF 0
  • 11
    Power, Richard
    Managing Director born in June 1982
    Individual (67 offsprings)
    Officer
    2019-05-20 ~ 2024-08-15
    OF - director → CIF 0
  • 12
    Revell, Georgina
    Director born in July 1949
    Individual
    Officer
    1998-09-01 ~ 2005-03-18
    OF - director → CIF 0
    Revell, Georgina
    Individual
    Officer
    1995-01-05 ~ 2005-03-18
    OF - secretary → CIF 0
  • 13
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - secretary → CIF 0
  • 14
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2010-01-18
    OF - director → CIF 0
  • 15
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2024-08-15
    OF - director → CIF 0
  • 16
    Robinson, Mike
    Director born in October 1959
    Individual
    Officer
    2012-10-22 ~ 2014-02-01
    OF - director → CIF 0
  • 17
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - director → CIF 0
  • 18
    Lloyd, David
    Student born in July 1968
    Individual (1 offspring)
    Officer
    ~ 1994-02-19
    OF - director → CIF 0
  • 19
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2012-08-10 ~ 2024-08-15
    OF - director → CIF 0
  • 20
    Rigden, Miranda
    Teacher born in February 1960
    Individual
    Officer
    ~ 1994-02-19
    OF - director → CIF 0
    Rigden, Miranda Jane
    Teacher born in February 1960
    Individual
    Officer
    1997-09-01 ~ 2005-03-18
    OF - director → CIF 0
  • 21
    Foster, Wilhelm Paul
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 1993-06-30
    OF - secretary → CIF 0
  • 22
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - director → CIF 0
  • 23
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - secretary → CIF 0
  • 24
    Lloyd, Laura
    Student born in October 1969
    Individual
    Officer
    ~ 1994-02-19
    OF - director → CIF 0
  • 25
    Stubbs, Charles Michael Robert
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-01-05
    OF - secretary → CIF 0
  • 26
    Johnson, David William
    Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - director → CIF 0
  • 27
    Lloyd Barlow, Viktoria
    Show Horse Rider born in May 1974
    Individual
    Officer
    ~ 2005-03-18
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-01
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-01
    PE - nominee-director → CIF 0
  • 30
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATH FARM LIMITED

Previous names
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEATH FARM LIMITED
    Info
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Registered number 02582284
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 1991-02-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HEATH FARM LIMITED
    S
    Registered number 02582284
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
    HEATH FARM FAMILY SERVICES - 2001-02-28
    ISP FAMILY SERVICES - 1994-08-09
    CARESCHEME LIMITED - 1991-10-08
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-08
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    DWSCO 2617 LIMITED - 2005-07-22
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.