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 5
  • 1
    Healy, Mary Catherine
    Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 2
    Healy, Mary Caite
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - secretary → CIF 0
  • 3
    Reid, Colin John Watson
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
  • 4
    Broome, Andrew Malcolm
    Chartered Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 5
    Craik, Jane Alexandra
    Teacher born in September 1961
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Davidson, Alan Hayes
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-08-28
    OF - director → CIF 0
    Mr Alan Hayes Davidson
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Mary Catherine Healy
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Colin John Watson Reid
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2018-08-09 ~ 2023-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Andrew Malcolm Broome
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALAN DAVIDSON FOUNDATION

Previous name
HD FOUNDATION - 2017-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALAN DAVIDSON FOUNDATION
    Info
    HD FOUNDATION - 2017-02-15
    Registered number 09351464
    Studio B, 21 Conduit Place, London W2 1HS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2014-12-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ALAN DAVIDSON FOUNDATION
    S
    Registered number 09351464
    Studio B, 21 Conduit Place, London, United Kingdom, W2 1HS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.