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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
    Creed, Thomas
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 2
    Foster, Ian Roger
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Hylands, Sally
    Born in September 1955
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Yendell, Antonia
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Luke, Dr
    Born in November 1944
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Lacy Scott, Francis John
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2004-12-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Bjorn, Henrik
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Susan Mary
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Wilford, David Michael
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 10
    Gaughan, Michael Joseph
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 11
    O'hara, Mark Stephen
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Fleming, Michele
    Born in March 1958
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Fleming, Michelle
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Rockett, Christopher John
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2007-11-27
    OF - Director → CIF 0
    Rockett, Christopher John
    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
  • 14
    Glasgow, Claire
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Walter, Pelham Howard
    Born in December 1943
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Speller, Irene Norma
    Born in February 1945
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 17
    Shephard, Samuel James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2011-07-27
    OF - Director → CIF 0
  • 18
    Dalrymple, Samuel Desmond David, Dr
    Born in April 1938
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2016-01-27
    OF - Director → CIF 0
  • 19
    Ashby, David
    Individual (1 offspring)
    Officer
    2021-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 20
    Lea, Jennifer Lynn
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2004-02-05
    OF - Director → CIF 0
  • 21
    Clement, Jonathan Mark
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 22
    King, Desmond John
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Kerr, Ian Charles
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 24
    Norris, John
    Surgeon born in June 1962
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 25
    Wafer, Roderick James
    Born in October 1937
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2011-10-12
    OF - Director → CIF 0
  • 26
    Morewood, Lucy
    Born in November 1983
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 27
    Tunley, Tanya Eleanor
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 28
    Lacey, Tara Jane
    Nhs Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 29
    Good, Catriona Diana, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 30
    Akinwunmi, James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2009-01-28
    OF - Director → CIF 0
  • 31
    Pengelly, Wendy Caroline
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2021-08-19
    OF - Secretary → CIF 0
  • 32
    Knowles, Trevor Charles
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2018-03-14
    OF - Director → CIF 0
  • 33
    Kean, Andrew Ian
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2020-11-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 34
    Brown, Lynda Suzanne
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2021-11-04
    OF - Director → CIF 0
  • 35
    Cummings, Ann Jacqueline
    Born in April 1946
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-11-07
    OF - Director → CIF 0
  • 36
    Moffat, Jonathan Patrick
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 37
    Bolton, Penelope Jane
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2010-08-25
    OF - Director → CIF 0
  • 38
    Fawcett, Margaret
    Born in January 1939
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 39
    Neal, Gary Thomas
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-02-28
    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, 7427 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 41
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 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 (26 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.