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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 17
  • 1
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Anthony John
    Operations Director-Floor Cove born in May 1960
    Individual (32 offsprings)
    Officer
    2000-11-03 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Duggan, Geoffrey Michael
    Company Secretary born in February 1961
    Individual (38 offsprings)
    Officer
    2000-09-25 ~ 2017-10-04
    OF - Director → CIF 0
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    1998-05-19 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 4
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-04 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 5
    Throssell, Roy
    Company Director 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
  • 6
    Gormley, Philip Andrew
    Chartered Accountant born in November 1978
    Individual (46 offsprings)
    Officer
    2022-04-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Farbridge, Caroline Louise
    Individual (132 offsprings)
    Officer
    2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 8
    Hyland, Matthew William Edward
    Solicitor born in June 1969
    Individual (158 offsprings)
    Officer
    1997-07-11 ~ 1997-08-21
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1997-07-11 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 9
    Payne, Christopher Richard
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2022-04-08 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Fisher, Jacqueline
    Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1997-07-11 ~ 1997-08-21
    OF - Director → CIF 0
  • 12
    Wilson, Stephen Graham
    Director born in August 1954
    Individual (43 offsprings)
    Officer
    2016-09-14 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Mchugh, Peter James
    Solicitor born in July 1958
    Individual (23 offsprings)
    Officer
    1997-09-15 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    Kirkham, Ian
    Chief Executive born in March 1950
    Individual (36 offsprings)
    Officer
    1997-08-21 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2021-10-06 ~ 2022-04-08
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 16
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Woodlands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-04-08 ~ 2022-09-06
    OF - Secretary → CIF 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)
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 (28 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.