logo
explain how to read the page

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 25
  • 1
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1998-11-12 ~ 1999-01-26
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    1998-11-12 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 2
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirkham, Ian
    Group Chief Executive born in March 1950
    Individual (36 offsprings)
    Officer
    1999-01-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1998-11-12 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 5
    Laverne, Sue
    People Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Duggan, Geoffrey Michael
    Company Secretary born in February 1961
    Individual (38 offsprings)
    Officer
    2000-09-21 ~ 2017-10-04
    OF - Director → CIF 0
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    1999-01-26 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 7
    Phillips, Gary Bosley
    Divisional Finance Director born in December 1963
    Individual (23 offsprings)
    Officer
    1999-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Jeffery, Mark
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2022-07-25
    OF - Director → CIF 0
  • 9
    Throssell, Roy
    Group Administration Manager born in June 1942
    Individual (13 offsprings)
    Officer
    1999-01-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 10
    Peters, Richard Wade
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Ward, Sarah Louise
    Company Secretary born in January 1972
    Individual (26 offsprings)
    Officer
    2017-11-15 ~ 2018-07-27
    OF - Director → CIF 0
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-04 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 12
    Larman, Trevor George
    Non Executive Director born in July 1945
    Individual (16 offsprings)
    Officer
    1999-01-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2019-11-05 ~ 2022-02-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 14
    Povey, Roy
    Accountant born in December 1966
    Individual (16 offsprings)
    Officer
    2017-03-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Clark, John
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2016-08-30
    OF - Director → CIF 0
  • 16
    Farbridge, Caroline Louise
    Individual (14 offsprings)
    Officer
    2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 17
    Gormley, Philip Andrew
    Born in November 1978
    Individual (46 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 18
    Redford, Gregory Royce
    Divisional Finance Director born in October 1947
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Thompson, Lisa Jane
    Divisional Personnel Manager born in March 1967
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Bacon, Edward Patrick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 21
    Stevens, Eleanor Jane
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Wilson, Stephen Graham
    Chartered Accountant-Finance D born in August 1954
    Individual (43 offsprings)
    Officer
    1999-01-26 ~ 2019-11-05
    OF - Director → CIF 0
  • 23
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 24
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 25
    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
    2017-06-08 ~ now
    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
parent relation
Company in focus

HEADLAM GROUP PENSION TRUSTEES LIMITED

Period: 1999-02-15 ~ now
Company number: 03666554
Registered names
HEADLAM GROUP PENSION TRUSTEES LIMITED - now
FORAY 1185 LIMITED - 1999-02-15 03637817... (more)
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
    Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 4 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.