logo
explain how to read the page

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 26
  • 1
    Johnson, David William
    Director born in August 1957
    Individual (134 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 2
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Mcneany, Kevin Joseph
    Company Chairman born in April 1943
    Individual (81 offsprings)
    Officer
    2005-07-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Barclay, Simon Timothy
    Born in December 1964
    Individual (86 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Bennett, Alison
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 10
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (106 offsprings)
    Officer
    2007-04-13 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Individual (106 offsprings)
    Officer
    2006-04-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 12
    Robinson, Mike
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 13
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 14
    Cooke, Richard John
    Born in February 1979
    Individual (97 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 15
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 16
    Christie, Stephen James
    Born in April 1969
    Individual (77 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 17
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-02-03
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 18
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 19
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 20
    Edwards, Ryan David
    Born in September 1977
    Individual (83 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (83 offsprings)
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 21
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 22
    Power, Richard
    Managing Director born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 23
    NATIONAL FOSTERING GROUP LIMITED
    - now 07879023
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2005-06-03 ~ 2005-07-28
    OF - Director → CIF 0
  • 25
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Atria, Spa Road, Bolton, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2005-06-03 ~ 2005-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH FARM FAMILY SERVICES LIMITED

Period: 2007-06-05 ~ now
Company number: 05470925 02634737... (more)
Registered names
HEATH FARM FAMILY SERVICES LIMITED - now 02634737... (more)
DWSCO 2617 LIMITED - 2005-07-22 05515653... (more)
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • HEATH FARM FAMILY SERVICES LIMITED
    Info
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    DWSCO 2617 LIMITED - 2007-06-05
    Registered number 05470925
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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