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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 17
  • 1
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    1991-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Bradley, John Charles
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-07-20 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 9
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Fallowfield, Robert James
    Financial Director born in August 1952
    Individual (55 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 13
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 15
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    1994-11-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 17
    HERON CORPORATION
    00828750
    Heron House, 4 Bentinck Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERON MOTOR GROUP LIMITED

Period: 1987-04-07 ~ 2019-01-15
Company number: 00458996
Registered names
HERON MOTOR GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HERON MOTOR GROUP LIMITED
    Info
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1987-04-07
    Registered number 00458996
    Heron House, 4 Bentinck Street, London W1U 2EF
    PRIVATE LIMITED COMPANY incorporated on 1948-09-21 and dissolved on 2019-01-15 (70 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.