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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 21
  • 1
    Goldstone, David Joseph
    Born in February 1929
    Individual (30 offsprings)
    Officer
    1993-10-27 ~ 1998-07-21
    OF - Director → CIF 0
  • 2
    Ashley Brown, Michael
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Precious, Martin David
    Individual (131 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 4
    Hill, Simon Anthony, Mr.
    Born in March 1940
    Individual (31 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-10-27
    OF - Director → CIF 0
  • 5
    Henderson, Christopher John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 6
    Lindop, David John
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1998-01-19 ~ 1998-07-21
    OF - Director → CIF 0
  • 7
    Anderson Ii, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
  • 8
    King, Roland Dawson
    Born in March 1941
    Individual (25 offsprings)
    Officer
    (before 1993-02-19) ~ 1998-07-21
    OF - Director → CIF 0
  • 9
    Levene, Peter Keith, Lord
    Born in December 1941
    Individual (41 offsprings)
    Officer
    1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 10
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Perdeaux, Robert
    Born in May 1947
    Individual (29 offsprings)
    Officer
    (before 1993-02-19) ~ 1998-01-19
    OF - Director → CIF 0
  • 12
    Hosking, Cherry Lyn
    Individual (100 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 13
    John, Robert Llewellyn
    Born in September 1948
    Individual (60 offsprings)
    Officer
    1998-07-16 ~ 1998-11-11
    OF - Director → CIF 0
    1998-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Garner, Patrick Francis
    Born in March 1946
    Individual (84 offsprings)
    Officer
    1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 16
    Kapoor, Vinay Kumar
    Born in July 1954
    Individual (9 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-03-19
    OF - Director → CIF 0
  • 17
    Holland, Anna Marie
    Individual (309 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 19
    Rothman, Gerald
    Born in November 1937
    Individual (213 offsprings)
    Officer
    1993-02-23 ~ 1994-06-02
    OF - Director → CIF 0
    1998-03-16 ~ 2002-04-08
    OF - Director → CIF 0
  • 20
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
  • 21
    Potter, Martin
    Individual (31 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON QUAYS DEVELOPMENTS LIMITED

Period: 1988-12-20 ~ 2014-06-03
Company number: 02303491
Registered names
HERON QUAYS DEVELOPMENTS LIMITED - Dissolved
CHORDCHANCE LIMITED - 1988-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • HERON QUAYS DEVELOPMENTS LIMITED
    Info
    CHORDCHANCE LIMITED - 1988-12-20
    Registered number 02303491
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 and dissolved on 2014-06-03 (25 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.