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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 35
  • 1
    Bennett, Alison
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 2
    Lloyd, Roslyn Jane
    Foster Support Director born in February 1941
    Individual (2 offsprings)
    Officer
    1991-08-23 ~ 2003-06-17
    OF - Director → CIF 0
    2003-06-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Johnson, David William
    Director born in August 1957
    Individual (134 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2006-02-14
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Developer
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 5
    Johnston, Michael
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Foster, Wilhelm Paul
    Individual (6 offsprings)
    Officer
    1991-08-23 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 8
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual (32 offsprings)
    Officer
    2017-10-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 9
    Robinson, Mike
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 10
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 11
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (135 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 13
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    2005-03-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 14
    Lloyd, Jane
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 15
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2018-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 17
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 19
    Christie, Stephen James
    Director born in April 1969
    Individual (75 offsprings)
    Officer
    2019-08-07 ~ 2023-11-17
    OF - Director → CIF 0
  • 20
    Logue, Mary Joanne
    Individual (69 offsprings)
    Officer
    2023-06-14 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 21
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (154 offsprings)
    Officer
    2012-08-10 ~ 2025-02-14
    OF - Director → CIF 0
  • 22
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    Officer
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (82 offsprings)
    2022-12-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 23
    Rigden, Miranda Jane
    Teacher born in February 1960
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 2003-06-17
    OF - Director → CIF 0
    2003-06-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 24
    Stubbs, Charles Michael Robert
    Individual (31 offsprings)
    Officer
    1993-06-18 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 25
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 26
    Gorman, Brigidin Mary
    Foster Support Director born in September 1945
    Individual (5 offsprings)
    Officer
    1991-08-23 ~ 1993-06-18
    OF - Director → CIF 0
  • 27
    Thirlaway, David
    Development Manager born in May 1952
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (106 offsprings)
    Officer
    2007-04-12 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Company Director
    Individual (106 offsprings)
    Officer
    2006-04-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 29
    Smith, Fiona Sarah Rachel
    Individual (69 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 30
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 31
    Revell, Georgina
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-08-02 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
  • 33
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430 07027492
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2024-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Atria, Spa Road, Bolton, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-02 ~ 1991-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATH FARM (2) LIMITED

Period: 2023-08-13 ~ now
Company number: 02634737
Registered names
HEATH FARM (2) LIMITED - now 02582284
ISP FAMILY SERVICES - 1994-08-09
CARESCHEME LIMITED - 1991-10-08
Standard Industrial Classification
99999 - Dormant Company

  • HEATH FARM (2) LIMITED
    Info
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES - 2023-08-13
    ISP FAMILY SERVICES - 2023-08-13
    CARESCHEME LIMITED - 2023-08-13
    Registered number 02634737
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-08-02 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.