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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 27
  • 1
    Beal, Barbara Helen
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Mrs Barbara Helen Beal
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rushton, James
    Born in January 1939
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Eccleston, Derek John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2026-05-13
    OF - Director → CIF 0
  • 4
    Owen, David John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Fillmore, Timothy Millard
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Cullen, Penny-anne, Dr
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ 2026-04-28
    OF - Director → CIF 0
  • 7
    Davies, Peter Thomas
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2023-11-21
    OF - Director → CIF 0
  • 8
    Cranmer, Jacqueline Susan Jean
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Sidgwick, Christine
    Born in October 1945
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Rogers, Edward William
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Stevens, Anne
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Stark, Mary Elizabeth
    Retired born in August 1955
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2025-05-20
    OF - Director → CIF 0
  • 13
    Mace, John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Kirwan, Marie
    Strategic Marketing Lead born in October 1984
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 15
    Dryden, Gerry
    Born in December 1961
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Howes, Barbara
    Born in March 1947
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 17
    Hancock, John, Dr
    Born in March 1943
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 18
    Ruddick, Rosemary Louise
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2022-07-12
    OF - Director → CIF 0
  • 19
    Meredith, Christopher James
    Born in July 1945
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 20
    Poynton, David
    Company Chairman born in December 1944
    Individual (19 offsprings)
    Officer
    2023-11-21 ~ 2025-09-19
    OF - Director → CIF 0
  • 21
    Givens, Andrew Dudley
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Dillon, Peter Gerald
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 23
    Sawdon, Nicola Jane
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 24
    Perks, Judith Ann
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2020-05-14
    OF - Director → CIF 0
  • 25
    Hurst, Martin John
    Born in May 1944
    Individual (15 offsprings)
    Officer
    2014-03-28 ~ 2020-03-07
    OF - Director → CIF 0
  • 26
    Loudon, John David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2017-07-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 27
    Wayt, Francis George
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2018-05-17
    OF - Director → CIF 0
parent relation
Company in focus

JAMES HIRONS

Period: 2014-03-28 ~ now
Company number: 08966275
Registered name
JAMES HIRONS - now
Recent 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
    53 Lillington Road, Leamington Spa, Warwickshire CV32 6LD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-03-28 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.