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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 28
  • 1
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    1993-09-21 ~ 1993-12-04
    OF - Director → CIF 0
  • 2
    Atasoy, Cahit Kemal
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Chester, Paul Haydn
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Wiltshire, Clive Royston
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2009-10-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Kitchen, Daniel John
    Born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Bailey, Stephen Philip
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-12-04) ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Larkin, Keith Nigel
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-04) ~ 2005-11-16
    OF - Director → CIF 0
  • 11
    Lynton Jenkins, Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    1995-01-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 12
    Lewis, Peter George Henry
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-07-26
    OF - Director → CIF 0
  • 13
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-22 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 14
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 16
    Samson, Daniel Simon
    Born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 19
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 20
    Brown, Steven Andrew
    Born in May 1962
    Individual (108 offsprings)
    Officer
    1999-09-01 ~ 2000-08-08
    OF - Director → CIF 0
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 21
    Watts, Robert Alan
    Born in October 1945
    Individual (17 offsprings)
    Officer
    (before 1992-12-04) ~ 1994-03-25
    OF - Director → CIF 0
  • 22
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    (before 1992-12-04) ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Carden, David John
    Born in June 1960
    Individual (19 offsprings)
    Officer
    1995-01-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 25
    Evans, Steven Trevor
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Wood, Martin George
    Born in October 1957
    Individual (21 offsprings)
    Officer
    1998-09-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 27
    Wilson, Robert Gordon
    Born in April 1950
    Individual (40 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    HERON CORPORATION
    00828750
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERON LAND DEVELOPMENTS LIMITED

Period: 1994-03-28 ~ now
Company number: 00644366 03261176... (more)
Registered names
HERON LAND DEVELOPMENTS LIMITED - now 03261176... (more)
HERON HOMES LIMITED - 1994-03-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON LAND DEVELOPMENTS LIMITED
    Info
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1994-03-28
    Registered number 00644366
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1959-12-14 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.