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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 7
  • 1
    Connelly, Chris
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Christopher John
    Born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Sian Fiona
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Langford, Emma Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Davis, Mary Catherine
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 7
    AQUILA 2005 LTD - 2005-07-21
    icon of address1st Floor Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tajasque, Paul Julian Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Howard, Timothy David
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-17
    OF - Director → CIF 0
    Howard, Timothy David
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 3
    Walter, Phillip James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    Buck, Antony David
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Trotter, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Miller, Wayne Anthony
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 9
    Wilson, Gordon James
    Group Managing Director born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Jeffrey, David Timothy
    Banker born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 11
    Ackroyd, David Edward
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2002-10-25
    OF - Director → CIF 0
    Ackroyd, David Edward
    Actuary born in August 1955
    Individual (1 offspring)
    icon of calendar 2017-09-01 ~ 2021-02-19
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 12
    Ross, Finlay John Maclennan
    Actuary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 13
    Ross, Andrew Robert Craig
    Chief Executive born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Smart, Fraser Wallace
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

HEYWOOD LIMITED

Previous name
AQUILA SOFTWARE LIMITED - 2002-11-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HEYWOOD LIMITED
    Info
    AQUILA SOFTWARE LIMITED - 2002-11-27
    Registered number 04161207
    icon of address2nd Floor 3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • HEYWOOD LIMITED
    S
    Registered number 04161207
    icon of addressAquila House, 35 London Road, Redhill, England, RH1 1NJ
    Private Limited Company in Englnad And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOURHELP LIMITED - 1991-08-16
    icon of address1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.