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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 8
  • 1
    Sawdon, Nicola Jane
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mace, John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Barbara Helen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mrs Barbara Helen Beal
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stevens, Anne
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Eccleston, Derek John
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Cullen, Penny-anne, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Givens, Andrew Dudley
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Dryden, Gerry
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ruddick, Rosemary Louise
    Deputy Registrar, Births & Deaths & Ceremonies born in October 1955
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Howes, Barbara
    Born in March 1947
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Stark, Mary Elizabeth
    Retired born in August 1955
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2025-05-20
    OF - Director → CIF 0
  • 4
    Rogers, Edward William
    Chartred Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Loudon, John David
    Investment Manager born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Hancock, John, Dr
    Born in February 1943
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Owen, David John
    Born in April 1951
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 8
    Hurst, Martin John
    Born in April 1944
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2020-03-07
    OF - Director → CIF 0
  • 9
    Perks, Judith Ann
    Born in May 1949
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2020-05-14
    OF - Director → CIF 0
  • 10
    Cranmer, Jacqueline Susan Jean
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-08-13
    OF - Director → CIF 0
  • 11
    Meredith, Christopher James
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Davies, Peter Thomas
    General Manager born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    Sidgwick, Christine
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Fillmore, Timothy Millard
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Dillon, Peter Gerald
    It Programme Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 16
    Kirwan, Marie
    Strategic Marketing Lead born in October 1984
    Individual
    Officer
    icon of calendar 2023-05-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 17
    Wayt, Francis George
    Retired Stockbroker born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-05-17
    OF - Director → CIF 0
  • 18
    Poynton, David
    Company Chairman born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-09-19
    OF - Director → CIF 0
  • 19
    Rushton, James
    Born in January 1939
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-03-26
    OF - Director → CIF 0
parent relation
Company in focus

JAMES HIRONS

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
0 GBP2015-03-31

  • JAMES HIRONS
    Info
    Registered number 08966275
    icon of address53 Lillington Road, Leamington Spa, Warwickshire CV32 6LD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-03-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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