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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 41
  • 1
    Kerr, Ian Charles
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Pengelly, Wendy Caroline
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2021-08-19
    OF - Secretary → CIF 0
  • 3
    Good, Catriona Diana, Dr
    Radiologist born in November 1962
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    King, Desmond John
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Lacy Scott, Francis John
    Solicitor born in April 1956
    Individual (9 offsprings)
    Officer
    2004-12-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    Brown, Lynda Suzanne
    Hr Consultant born in January 1970
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2021-11-04
    OF - Director → CIF 0
  • 7
    Hylands, Sally
    Swimming Teacher born in September 1955
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Bolton, Penelope Jane
    Manager born in June 1959
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2010-08-25
    OF - Director → CIF 0
  • 9
    Ashby, David
    Individual (1 offspring)
    Officer
    2021-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 10
    Kean, Andrew Ian
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2020-11-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Norris, John
    Surgeon born in June 1962
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Dalrymple, Samuel Desmond David, Dr
    Doctor Retired born in April 1938
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Bjorn, Henrik
    Born in March 1946
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Fernandes, Luke, Dr
    Born in November 1944
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 15
    Wafer, Roderick James
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2011-10-12
    OF - Director → CIF 0
  • 16
    Fleming, Michele
    Born in March 1958
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Fleming, Michelle
    Occupational Therapy born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-01-24
    OF - Director → CIF 0
  • 17
    Fawcett, Margaret
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Wilford, David Michael
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 19
    Cummings, Ann Jacqueline
    Carer born in April 1946
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-11-07
    OF - Director → CIF 0
  • 20
    O'hara, Mark Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Moffat, Jonathan Patrick
    Hr Consultant born in October 1967
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Neal, Gary Thomas
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Yendell, Antonia
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 24
    Tunley, Tanya Eleanor
    Retired Lawyer born in September 1966
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 25
    Gaughan, Michael Joseph
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 26
    Glasgow, Claire
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 27
    Speller, Irene Norma
    Housewife born in March 1945
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 28
    Foster, Ian Roger
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2023-05-01
    OF - Director → CIF 0
  • 29
    Morewood, Lucy
    Born in November 1983
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 30
    Akinwunmi, James
    Neurosurgeon born in October 1964
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2009-01-28
    OF - Director → CIF 0
  • 31
    Lea, Jennifer Lynn
    Semi Retired born in November 1946
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2004-02-05
    OF - Director → CIF 0
  • 32
    Walter, Pelham Howard
    Neurosurgeon born in December 1943
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 33
    Creed, Thomas
    Accountant
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 34
    Knowles, Trevor Charles
    Retired born in March 1948
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2018-03-14
    OF - Director → CIF 0
  • 35
    Clement, Jonathan Mark
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 36
    Lacey, Tara Jane
    Nhs Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 37
    Bradley, Susan Mary
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 38
    Shephard, Samuel James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2011-07-27
    OF - Director → CIF 0
  • 39
    Rockett, Christopher John
    Retired Chartered Accountant born in July 1941
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2007-11-27
    OF - Director → CIF 0
    Rockett, Christopher John
    Retired Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-04-25
    OF - Secretary → CIF 0
    Rocket, Christopher John
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 40
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 41
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADWAY SUSSEX LTD

Period: 2021-02-03 ~ now
Company number: 04027768
Registered names
HEADWAY SUSSEX LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEADWAY SUSSEX LTD
    Info
    HEADWAY EAST SUSSEX LTD - 2021-02-03
    HEADWAY HURSTWOOD PARK COMPANY - 2021-02-03
    Registered number 04027768
    Headway House Reedens, Jackies Lane, Newick, East Sussex BN8 4QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.