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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 13
  • 1
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Robertson, Ian Donald Winton
    Individual (46 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 4
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Goldman, Alan Irving
    Director born in December 1943
    Individual (151 offsprings)
    Officer
    1993-09-21 ~ 1993-12-28
    OF - Director → CIF 0
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    1994-07-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    1992-12-28 ~ now
    OF - Director → CIF 0
  • 10
    Marx, Michael Henry
    Do Director born in June 1947
    Individual (256 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Ahearn, William James
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    ~ 1993-12-28
    OF - Director → CIF 0
  • 12
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON SERVICE STATIONS LIMITED

Period: 1994-04-06 ~ 2014-12-19
Company number: 00859756
Registered names
HERON SERVICE STATIONS LIMITED - Dissolved
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • HERON SERVICE STATIONS LIMITED
    Info
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-04-06
    Registered number 00859756
    Fisher Partners Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1965-09-23 and dissolved on 2014-12-19 (49 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.