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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
    Punshon, Colin John
    Company Director born in November 1958
    Individual (23 offsprings)
    Officer
    1997-11-03 ~ 1998-06-16
    OF - Director → CIF 0
  • 2
    Heywood, Philip
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Baker, Stephen Paul
    Company Director born in July 1956
    Individual (67 offsprings)
    Officer
    2008-07-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Smith, John Edward
    Director born in March 1949
    Individual (24 offsprings)
    Officer
    2000-06-15 ~ 2001-01-29
    OF - Director → CIF 0
  • 5
    Moser, Henry Neville
    Company Director born in September 1949
    Individual (63 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Martin Basil
    Accountant born in December 1952
    Individual (37 offsprings)
    Officer
    1998-08-06 ~ 2000-09-01
    OF - Director → CIF 0
    Richards, Martin Basil
    Individual (37 offsprings)
    Officer
    1997-11-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 7
    Goldberg, Marc Richard
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Seabridge, David John
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2001-09-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Hyland, David Metcalfe
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Jennison, Gary Antony
    Director born in June 1957
    Individual (69 offsprings)
    Officer
    2013-10-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Ridley, Matthew John
    Accountant born in July 1975
    Individual (29 offsprings)
    Officer
    2007-07-27 ~ 2010-08-03
    OF - Director → CIF 0
    Ridley, Matthew John
    Individual (29 offsprings)
    Officer
    2006-04-05 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 12
    Matthews, David Steven
    Individual (318 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 13
    Beckett, Gary Derek
    Company Director born in January 1969
    Individual (57 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Director → CIF 0
    Beckett, Gary Derek
    Individual (57 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
    1998-08-06 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 14
    Hacking, Christopher William
    Accountant born in June 1950
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 15
    Lowe, John
    Director born in October 1972
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    TOGETHER FINANCIAL SERVICES LIMITED
    - now 02939389 04950229
    JERROLD HOLDINGS LIMITED - 2017-01-09 02939389 05927821... (more)
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    CORPORATE LEGAL LIMITED
    03451081
    5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents, 1027 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Director → CIF 0
parent relation
Company in focus

HEYWOOD LEASING LIMITED

Period: 1997-11-03 ~ 2024-06-11
Company number: 03459649
Registered name
HEYWOOD LEASING LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • HEYWOOD LEASING LIMITED
    Info
    Registered number 03459649
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2024-06-11 (26 years 7 months). The company status is Dissolved.
    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.