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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 21
  • 1
    Carruthers, Peter Ian
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1995-01-02 ~ 2000-09-17
    OF - Director → CIF 0
  • 2
    Craggs, Colin
    Born in September 1937
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Colin Craggs
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Has significant influence or controlCIF 0
  • 3
    Dodd, David
    Born in November 1948
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Breese, Nicholas Allan
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 5
    Jackson, Geoffrey Laird
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Henwood, Gary Ernest Paul
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2018-03-17 ~ 2018-08-03
    OF - Director → CIF 0
    2019-05-21 ~ 2023-08-24
    OF - Director → CIF 0
  • 7
    Francis, Martha
    Born in December 1951
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Mckeown, Joseph
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2000-08-27
    OF - Secretary → CIF 0
  • 9
    Thornton, Stephen Thomas
    Individual (18 offsprings)
    Officer
    1992-09-28 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 10
    Steadman, Barbara
    Born in November 1943
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Howell, Ian, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2002-05-27
    OF - Director → CIF 0
  • 12
    Schneider, Dirk
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 13
    Brett, Paul
    Born in October 1976
    Individual (57 offsprings)
    Officer
    2009-06-03 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Patten, Kenneth Eric
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1995-01-02
    OF - Director → CIF 0
  • 15
    Henwood, Thomas Michael
    Born in July 1994
    Individual (15 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
    2018-08-03 ~ 2019-05-21
    OF - Director → CIF 0
    Thomas Michael Henwood
    Born in July 1994
    Individual (15 offsprings)
    Person with significant control
    2026-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Phipps, Jonathan Harry
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1992-09-28 ~ 1993-05-13
    OF - Director → CIF 0
  • 17
    Render, John David
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2020-01-28 ~ 2021-09-14
    OF - Director → CIF 0
    2023-08-24 ~ 2026-02-14
    OF - Director → CIF 0
    Mr John David Render
    Born in December 1960
    Individual (15 offsprings)
    Person with significant control
    2025-08-07 ~ 2026-02-14
    PE - Has significant influence or controlCIF 0
  • 18
    BRYERS LLP - now
    BRYER, SHELLEY, JOHN AMOR, GREENWOOD LLP - 2012-12-18
    K R BRYER & CO LLP - 2009-04-28 OC309017
    1 Brunel Court, Rudheath Way Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    1999-09-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-28 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 20
    WATERFORD GROUP LIMITED 12558995
    Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-05-01 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 21
    GARDA PROPERTY GROUP LIMITED
    08028793 09297467
    Royal Standard House, 334 New Chester Road, Birkenhead, Wirral, Merseyside, Great Britain
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-09-02 ~ 2016-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Period: 2023-06-22 ~ now
Company number: 02751106 06743490
Registered names
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED - now 06743490
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Equity
0 GBP2025-09-30
0 GBP2024-09-30

  • WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
    Info
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22
    Registered number 02751106
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead CH41 9HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-28 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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