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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 7
  • 1
    Headland, Jane Margaret
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Ian
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Richardson, James Ernest
    Chartered Accountant born in May 1930
    Individual (38 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Richardson, James Ernest
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Headland, Anthony Thomas Paget
    Director born in September 1937
    Individual (9 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Michael Robert Paget
    Director born in August 1935
    Individual (8 offsprings)
    Officer
    2003-05-09 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEADLAND HOLDINGS LIMITED

Period: 2003-05-09 ~ 2015-12-08
Company number: 04759583
Registered name
HEADLAND HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEADLAND HOLDINGS LIMITED
    Info
    Registered number 04759583
    Po Box 60317 10 Orange Street, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 and dissolved on 2015-12-08 (12 years 6 months). The status of the company number is Dissolved.
    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.