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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 18
  • 1
    Jones, Richard Crispin Morgan
    Born in May 1966
    Individual (45 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Throssell, Roy
    Born in June 1942
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2000-09-25
    OF - Director → CIF 0
    Throssell, Roy
    Individual (13 offsprings)
    Officer
    1997-08-21 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 3
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 4
    Phillips, Adam David
    Born in July 1980
    Individual (58 offsprings)
    Officer
    2023-08-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-04 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 6
    Gormley, Philip Andrew
    Born in November 1978
    Individual (46 offsprings)
    Officer
    2022-04-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1997-07-11 ~ 1997-08-21
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1997-07-11 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 8
    Brewer, Anthony John
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-11-03 ~ 2016-09-14
    OF - Director → CIF 0
  • 9
    Kirkham, Ian
    Born in March 1950
    Individual (39 offsprings)
    Officer
    1997-08-21 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Payne, Christopher Richard
    Born in September 1972
    Individual (44 offsprings)
    Officer
    2022-04-08 ~ 2025-10-13
    OF - Director → CIF 0
  • 11
    Mchugh, Peter James
    Born in July 1958
    Individual (30 offsprings)
    Officer
    1997-09-15 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Wilson, Stephen Graham
    Born in August 1954
    Individual (44 offsprings)
    Officer
    2016-09-14 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (509 offsprings)
    Officer
    2021-10-06 ~ 2022-04-08
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2019-01-07 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 14
    Duggan, Geoffrey Michael
    Born in February 1961
    Individual (39 offsprings)
    Officer
    2000-09-25 ~ 2017-10-04
    OF - Director → CIF 0
    Duggan, Geoffrey Michael
    Individual (39 offsprings)
    Officer
    1998-05-19 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 15
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1997-07-11 ~ 1997-08-21
    OF - Director → CIF 0
  • 16
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Woodlands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-04-08 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 18
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Period: 1997-09-10 ~ now
Company number: 03402470
Registered names
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - now
FORAY 1032 LIMITED - 1997-09-10 03776914... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
    Info
    FORAY 1032 LIMITED - 1997-09-10
    Registered number 03402470
    Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.