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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
    Alexander, Ian James
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Piper, James Edward John
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Goman, Leslie James
    Born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Beveridge, John Caldwell
    Born in September 1937
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Harper, John
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Gary Paul Shankland
    Individual (321 offsprings)
    Insolvency
    2015-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Irvin Milton Cohen
    Individual (53 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cooper, Michael Berwick
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-21
    OF - Director → CIF 0
  • 10
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2015-05-11 ~ 2016-11-08
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hutchinson, John
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-04-22
    OF - Director → CIF 0
  • 12
    Sharp, Gordon Harold Richard
    Born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-09-15
    OF - Director → CIF 0
  • 13
    Wright, Geoffrey Michael
    Born in March 1964
    Individual (12 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Fisher, Simon Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-05-24
    OF - Director → CIF 0
    Fisher, Simon Charles
    Individual (20 offsprings)
    Officer
    (before 1992-08-23) ~ 2003-03-19
    OF - Secretary → CIF 0
  • 15
    Goddard, Roderick
    Born in February 1948
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Goddard, Roderick
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Poland, Michael Desmond
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-01-09
    OF - Director → CIF 0
  • 17
    Barker, Patrick George
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERALDEND LIMITED

Period: 2015-03-10 ~ 2018-11-30
Company number: 01337912
Registered names
HERALDEND LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2018-11-30
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • HERALDEND LIMITED
    Info
    BARKER POLAND FINANCIAL MANAGEMENT LIMITED - 2015-03-10
    STACKHOUSE POLAND FINANCIAL MANAGEMENT LTD. - 2015-03-10
    STACKHOUSE POLAND (LIFE & PENSIONS) LIMITED - 2015-03-10
    POLAND FINANCIAL MANAGEMENT LIMITED - 2015-03-10
    POLAND LIFE & PENSIONS BROKERS LIMITED - 2015-03-10
    CANNON ROGERS (LIFE AND PENSIONS BROKERS) LIMITED - 2015-03-10
    Registered number 01337912
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1977-11-08 and dissolved on 2018-11-30 (41 years). The status of the company number is Dissolved.
    CIF 0
  • BARKER POLAND FINANCIAL MANAGEMENT LTD
    S
    Registered number 1337912
    St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARKER POLAND ASSET MANAGEMENT LLP
    OC341149
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-04 ~ 2015-03-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.