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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 14
  • 1
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Ian Donald Winton
    Individual (46 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 4
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (256 offsprings)
    Officer
    1993-06-11 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 11
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 14
    Heron House, 19 Marylebone Road, London
    Corporate (6 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
parent relation
Company in focus

HERON PETROLEUM CO.LIMITED

Period: 1967-09-26 ~ 2017-07-04
Company number: 00916343
Registered name
HERON PETROLEUM CO.LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • HERON PETROLEUM CO.LIMITED
    Info
    Registered number 00916343
    Heron House, 4 Bentinck Street, London W1U 2EF
    PRIVATE LIMITED COMPANY incorporated on 1967-09-26 and dissolved on 2017-07-04 (49 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.