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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    OF - Director → CIF 0
    Fischer, Andrew Olaf
    Individual (226 offsprings)
    Officer
    1993-10-14 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 2
    Peach, Andrew Kenneth
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2017-09-15
    OF - Director → CIF 0
    Peach, Andrew Kenneth
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 3
    Snowling, Neil Chesterman
    Born in June 1943
    Individual (8 offsprings)
    Officer
    1994-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Rabot, Gilles
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    Chadwick, Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2016-10-27
    OF - Director → CIF 0
    Chadwick, Philip
    Individual (10 offsprings)
    Officer
    1998-04-14 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 6
    Suddock, Gordon
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 7
    Scanlon, Michael John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Owen, David George
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Midani, Stephen George
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Kleeven, Mark
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Zegelaar, Arjan
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2025-10-09
    OF - Director → CIF 0
  • 12
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    1993-10-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Burnett, Cameron David William
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Ruigrok, Petrus Gerrardus Maria
    Born in July 1956
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-11-01
    OF - Director → CIF 0
  • 15
    Moore, Trevor Robert
    Individual (20 offsprings)
    Officer
    1995-07-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Wightman, Michael
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 17
    England, Graham Gerrard
    Born in October 1973
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Goode, Laurence Piers
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2005-01-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Van Den Brand, Martijn
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 20
    Crosby, Ian Anthony Stewart
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2022-03-24
    OF - Director → CIF 0
  • 21
    Gardom, Jeffrey Vincent
    Born in January 1957
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 2015-07-17
    OF - Director → CIF 0
  • 22
    Van Schijndel, Gerardus Johannes Cornelius Theresia
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Lindley, John Terence
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Mcmenzie, Andrew
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2018-12-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 25
    Rigaux, Emmanuel Marie Germain
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 26
    Welting, Hans, Director
    Born in September 1956
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 27
    Grey, Amy Elizabeth
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 28
    Haan, Herman Coenraad
    Born in April 1959
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-11-01
    OF - Director → CIF 0
  • 29
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Towers, Simon Andrew
    Born in October 1960
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 31
    Mr Edmund Alfred Lazarus
    Born in October 1968
    Individual (102 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Harrison, Darren
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-11-09
    OF - Director → CIF 0
  • 33
    Bax, Erik Jan
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 34
    Freeman, Kenneth
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Tillery, Shaun
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 36
    Birkinshaw, Richard Anthony
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-07-29 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 38
    CRH (UK) LTD
    CRH (UK) LIMITED - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, West Midlands, England
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    1, Hedkam, 5688 Je Oirschot, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-09-26 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-07-29 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 41
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2019-09-26 ~ 2025-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERAS PERIMETER PROTECTION LTD

Period: 2019-10-07 ~ now
Company number: 02840742
Registered names
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING LIMITED - 2011-10-18
PETALDALE LIMITED - 1994-04-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • HERAS PERIMETER PROTECTION LTD
    Info
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2019-10-07
    DARFEN LIMITED - 2019-10-07
    PETALDALE LIMITED - 2019-10-07
    Registered number 02840742
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • HERAS PERIMETER PROTECTION LIMITED
    S
    Registered number 02840742
    Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom, DN4 8WA
    Corporate in Companies House, England And Wales
    CIF 1
  • HERAS PERIMETER PROTECTION LIMITED
    S
    Registered number 02840742
    Herons Way, Herons Way, Balby, Doncaster, England, DN4 8WA
    Limited Company in Companies House, Yorkshire
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BROUGHTON CONTROLS LIMITED
    - now 01089363
    STEVMORE LIMITED - 1982-03-26
    Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EISOTECH SERVICES LIMITED
    - now 02066420
    HERAS FENCING SYSTEMS (UK) LIMITED - 2005-06-22
    TRAYHILL LIMITED - 1986-11-06
    Herons Way, Carr Hill Balby, Doncaster, South Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GARFEX LIMITED
    03863428
    Apex Building, Water Vole Way, Doncaster, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GEOQUIP HOLDINGS LIMITED
    - now 03661010
    MUNDAYS (620) LIMITED - 2000-05-22
    Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HERAS PENSION SCHEME TRUSTEES LIMITED
    12416942
    Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    QUALITY SECURITY SOLUTIONS LIMITED
    05402115
    Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TANGORAIL LIMITED
    - now 02748815
    BECKSTAND LIMITED - 2006-09-08
    Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WEST MIDLAND FENCING LIMITED
    - now 02714432
    WEST MIDLAND FENCING AND GARDEN SUPPLIES LIMITED - 1996-06-01
    SPEED 2567 LIMITED - 1992-07-07
    Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.