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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
    Hughes, Alison Jane Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gormley, Philip Andrew
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address47, Castle Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Stephen Graham
    Chartered Accountant-Finance D born in August 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Jeffery, Mark
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Laverne, Sue
    People Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-02-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 6
    Stevens, Eleanor Jane
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Farbridge, Caroline Louise
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 8
    Thompson, Lisa Jane
    Divisional Personnel Manager born in March 1967
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Povey, Roy
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Clark, John
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2016-08-30
    OF - Director → CIF 0
  • 11
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-01-26
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 12
    Kirkham, Ian
    Group Chief Executive born in March 1950
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Duggan, Geoffrey Michael
    Company Secretary born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2017-10-04
    OF - Director → CIF 0
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 14
    Bacon, Edward Patrick
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Throssell, Roy
    Group Administration Manager born in June 1942
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 16
    Peters, Richard Wade
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 17
    Larman, Trevor George
    Non Executive Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Redford, Gregory Royce
    Divisional Finance Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Phillips, Gary Bosley
    Divisional Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Ward, Sarah Louise
    Company Secretary born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-07-27
    OF - Director → CIF 0
    Ward, Sarah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 21
    icon of addressElder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADLAM GROUP PENSION TRUSTEES LIMITED

Previous name
FORAY 1185 LIMITED - 1999-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
  • HEADLAM GROUP PENSION TRUSTEES LIMITED
    Info
    FORAY 1185 LIMITED - 1999-02-15
    Registered number 03666554
    icon of addressGorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.