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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 26
  • 1
    Bennett, Alison
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, David William
    Director born in August 1957
    Individual (134 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Cooke, Richard John
    Director born in February 1979
    Individual (96 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Barclay, Simon Timothy
    Born in December 1964
    Individual (85 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Robinson, Mike
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Power, Richard
    Managing Director born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 10
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 11
    Mcneany, Kevin Joseph
    Company Chairman born in April 1943
    Individual (81 offsprings)
    Officer
    2005-07-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 12
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2018-09-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 14
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    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
    Director born in April 1969
    Individual (75 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 17
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (154 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 18
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 19
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 23
    DWS DIRECTORS LTD
    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, 814 offsprings)
    Officer
    2005-06-03 ~ 2005-07-28
    OF - Director → CIF 0
  • 24
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Atria, Spa Road, Bolton, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 1444 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
Registered names
HEATH FARM FAMILY SERVICES LIMITED - now 02634737... (more)
DWSCO 2617 LIMITED - 2005-07-22 06268025... (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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.