---
title: "HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a45e75d-ebed-5337-ac07-622d0e2e239f
json: https://whiteintel.dev/api/public/dossier/7a45e75d-ebed-5337-ac07-622d0e2e239f
identifier: oo:GB-COH-02936831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02936831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a45e75d-ebed-5337-ac07-622d0e2e239f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a45e75d-ebed-5337-ac07-622d0e2e239f  

## Ownership & control

### Owners / controllers

- **Miss Avril Juliana Field** (beneficial owner) — https://whiteintel.dev/entity/dfb29960-4949-5ecd-a8cb-521337822b21
- **Mrs Avril Juliana Butterfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7a3c9a4-293b-42f5-981b-c2467cc36cfa

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02936831`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1994-06-08
- **Registered office:** Invicta House, Iris Avenue, Bexley, Kent, DA5 1HH
- **SIC:** 98000

### Officers

- BUTTERFIELD, Avril Juliana — secretary · British · appointed 2007-06-01
- BUTTERFIELD, Avril Juliana — director · British · appointed 2007-06-01
- RICHARDS, Emma Louise — secretary · British · appointed 1999-02-02 · resigned 2002-03-07
- SCOTT, Alison Jane — secretary · British · appointed 1995-07-03 · resigned 1999-02-02
- SMITH, Philip David — secretary · British · appointed 2002-03-07 · resigned 2007-05-31
- WIGHTON, Gary — secretary · British · appointed 1994-06-08 · resigned 1995-07-03
- APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1994-06-08 · resigned 1994-06-08
- ALLSOP, Susan — director · British · appointed 2006-03-14 · resigned 2007-05-31
- APPS, Vicki Lilian Margaret — director · British · appointed 2002-03-07 · resigned 2002-10-07
- BEEDELL, Christian — director · British · appointed 2003-05-13 · resigned 2006-03-14
- CUNNINGHAM, Luke — director · British · appointed 1996-04-17 · resigned 2001-05-10
- DEWELL, Karen Lisa — director · British · appointed 1995-07-03 · resigned 1996-09-18
- DIXON, Linda Jane — director · British · appointed 2003-05-13 · resigned 2004-03-15
- ELLISON, Chris Ian — director · British · appointed 1995-07-03 · resigned 1998-12-21
- JACKSON, James William — director · British · appointed 1995-07-03 · resigned 1996-04-17
- KIMMINS, Michael Paul — director · British · appointed 2007-06-01 · resigned 2012-09-08
- MERRITT, Ian Charles — director · British · appointed 1994-06-08 · resigned 1995-07-03
- RICHARDS, Emma Louise — director · British · appointed 1998-04-16 · resigned 1999-02-01
- ROWE, Maureen — director · British · appointed 2001-05-10 · resigned 2007-05-31
- SIMKINS, Natasha Maxine — director · British · appointed 1998-04-16 · resigned 2003-06-20

### Beneficial owners (Persons with Significant Control)

- Mrs Avril Juliana Butterfield — 75–100% shares · individual PSC · United Kingdom — since 2017-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02936831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED**. Human view: https://whiteintel.dev/entity/7a45e75d-ebed-5337-ac07-622d0e2e239f · Structured JSON: https://whiteintel.dev/api/public/dossier/7a45e75d-ebed-5337-ac07-622d0e2e239f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._