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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 22
  • 1
    Langford, Emma Louise
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffrey, David Timothy
    Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2004-06-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 3
    Jones, Sian Fiona
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Tajasque, Paul Julian Ross
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Howard, Timothy David
    Finance Director born in October 1966
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2014-03-17
    OF - Director → CIF 0
    Howard, Timothy David
    Individual (43 offsprings)
    Officer
    2011-02-18 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 6
    Wilson, Gordon James
    Group Managing Director born in June 1960
    Individual (104 offsprings)
    Officer
    2013-04-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 8
    Ross, Andrew Robert Craig
    Chief Executive born in February 1964
    Individual (53 offsprings)
    Officer
    2019-09-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Ackroyd, David Edward
    Company Director born in August 1955
    Individual (13 offsprings)
    Officer
    2001-02-15 ~ 2002-10-25
    OF - Director → CIF 0
    Ackroyd, David Edward
    Actuary born in August 1955
    Individual (13 offsprings)
    2017-09-01 ~ 2021-02-19
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 10
    Humphrey, Christopher John
    Born in March 1957
    Individual (287 offsprings)
    Officer
    2021-12-03 ~ 2026-02-13
    OF - Director → CIF 0
  • 11
    Walter, Phillip James
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 12
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2022-05-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 13
    Reynders, John Theo Anton
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Ross, Finlay John Maclennan
    Actuary born in September 1951
    Individual (12 offsprings)
    Officer
    2001-02-15 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 15
    Connelly, Chris
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Buck, Antony David
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    2021-02-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 18
    Davis, Mary Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ 2026-03-04
    OF - Director → CIF 0
  • 19
    Miller, Wayne Anthony
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 20
    Trotter, Andrew James
    Individual (39 offsprings)
    Officer
    2001-02-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 21
    Smart, Fraser Wallace
    Company Director born in October 1968
    Individual (18 offsprings)
    Officer
    2021-12-03 ~ 2023-08-23
    OF - Director → CIF 0
  • 22
    AQUILAHEYWOOD LIMITED
    - now 05511334
    AQUILA 2005 LTD - 2005-07-21
    1st Floor Hamilton House, Church Street, Altrincham, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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

HEYWOOD LIMITED

Period: 2002-11-27 ~ now
Company number: 04161207 01581585
Registered names
HEYWOOD LIMITED - now 01581585
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
    2nd Floor 3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • HEYWOOD LIMITED
    S
    Registered number 04161207
    Aquila 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 1
  • 1
    HEYWOOD TRUSTEES LIMITED
    - now 02603663
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.