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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 4
  • 1
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Power, Richard
    Born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Lloyd, Jane
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 2
    Christie, Stephen James
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Foster, Wilhelm Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-23 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 5
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 6
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 9
    Johnston, Michael
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (60 offsprings)
    icon of calendar 2022-12-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 11
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 12
    Johnson, David William
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 13
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 14
    Bennett, Alison
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 15
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2006-02-14
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 16
    Robinson, Mike
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 17
    Revell, Georgina
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 18
    Lloyd, Roslyn Jane
    Foster Support Director born in February 1941
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 2003-06-17
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 19
    Gorman, Brigidin Mary
    Foster Support Director born in September 1945
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1993-06-18
    OF - Director → CIF 0
  • 20
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 21
    Stubbs, Charles Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 22
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 23
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 24
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 25
    Rigden, Miranda Jane
    Teacher born in February 1960
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2003-06-17
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 26
    Thirlaway, David
    Development Manager born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 28
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2025-02-14
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-02 ~ 1991-08-27
    PE - Nominee Secretary → CIF 0
  • 30
    BONUSGREAT LIMITED - 1993-08-27
    ISP LIMITED - 1997-05-02
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-02 ~ 1991-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATH FARM (2) LIMITED

Previous names
HEATH FARM FAMILY SERVICES - 2001-02-28
HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
ISP FAMILY SERVICES - 1994-08-09
CARESCHEME LIMITED - 1991-10-08
HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
Standard Industrial Classification
99999 - Dormant Company

  • HEATH FARM (2) LIMITED
    Info
    HEATH FARM FAMILY SERVICES - 2001-02-28
    HEATH FARM FOSTERING AGENCY LIMITED - 2001-02-28
    ISP FAMILY SERVICES - 2001-02-28
    CARESCHEME LIMITED - 2001-02-28
    HEATH FARM FAMILY SERVICES LIMITED - 2001-02-28
    Registered number 02634737
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-08-02 (34 years 4 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
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.