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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 15
  • 1
    Leitch, Alistair Mcleod
    Company Director born in February 1954
    Individual (73 offsprings)
    Officer
    2005-04-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Adey, Keith Derek
    Group Finance Director born in May 1979
    Individual (76 offsprings)
    Officer
    2012-02-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    1997-02-01 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 4
    Fozard, Peter
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-28) ~ 1994-03-02
    OF - Director → CIF 0
  • 5
    Bell, Ashley Kenrick
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    (before 1992-01-28) ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Bell, Kenneth
    Company Director born in May 1932
    Individual (29 offsprings)
    Officer
    (before 1992-01-28) ~ 1997-05-18
    OF - Director → CIF 0
  • 7
    Watson, John Knowlton
    Chief Executive born in March 1954
    Individual (75 offsprings)
    Officer
    2000-09-05 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Scougall, Simon
    Individual (82 offsprings)
    Officer
    2016-02-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 9
    Powell, Jayne Patricia
    Chartered Secretary born in April 1965
    Individual (51 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Powell, Jayne Patricia
    Individual (51 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Marr, Trevor James
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1992-01-28) ~ 1997-05-08
    OF - Director → CIF 0
  • 11
    Honeyman, Jason Michael
    Director born in January 1968
    Individual (104 offsprings)
    Officer
    2018-12-12 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Ayres, Edward Francis
    Director born in October 1962
    Individual (102 offsprings)
    Officer
    2011-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Dawe, Howard Carlton
    Company Director born in April 1944
    Individual (54 offsprings)
    Officer
    (before 1992-01-28) ~ 2008-03-06
    OF - Director → CIF 0
  • 14
    Stoker, Peter John
    Co Director born in May 1956
    Individual (85 offsprings)
    Officer
    2005-04-06 ~ 2011-07-31
    OF - Director → CIF 0
    Stoker, Peter John
    Individual (85 offsprings)
    Officer
    (before 1992-01-28) ~ 1997-02-01
    OF - Secretary → CIF 0
  • 15
    BELLWAY P L C - now 01372603
    GLOBEMASTER SERVICES LIMITED - 1979-12-31
    Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (30 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERON ELECTRICAL CONTRACTORS LIMITED

Period: 1988-09-05 ~ 2020-10-06
Company number: 00504107
Registered names
HERON ELECTRICAL CONTRACTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HERON ELECTRICAL CONTRACTORS LIMITED
    Info
    HERON ELECTRICAL DEVICES LIMITED - 1988-09-05
    Registered number 00504107
    Woolsington House, Woolsington, Newcastle Upon Tyne NE13 8BF
    PRIVATE LIMITED COMPANY incorporated on 1952-02-04 and dissolved on 2020-10-06 (68 years 8 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.