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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
Active 5
  • 1
    Kleeven, Mark
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Edmund Alfred Lazarus
    Born in October 1968
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    England, Graham Gerrard
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Rigaux, Emmanuel Marie Germain
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Birkinshaw, Richard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Chadwick, Philip
    Financial Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2016-10-27
    OF - Director → CIF 0
    Chadwick, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 2
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Owen, David George
    Managing Director born in April 1984
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Welting, Hans, Director
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Haan, Herman Coenraad
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-11-01
    OF - Director → CIF 0
  • 6
    Van Den Brand, Martijn
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 7
    Burnett, Cameron David William
    Country Manager Uk born in October 1963
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Grey, Amy Elizabeth
    Finance Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Wightman, Michael
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Goode, Laurence Piers
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Lindley, John Terence
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Tillery, Shaun
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 13
    Midani, Stephen George
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Crosby, Ian Anthony Stewart
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-03-24
    OF - Director → CIF 0
  • 15
    Moore, Trevor Robert
    Director
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Zegelaar, Arjan
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2024-07-16 ~ 2025-10-09
    OF - Director → CIF 0
  • 17
    Snowling, Neil Chesterman
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Gardom, Jeffrey Vincent
    Marketing Dir born in January 1957
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Scanlon, Michael John
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Ruigrok, Petrus Gerrardus Maria
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-11-01
    OF - Director → CIF 0
  • 22
    Peach, Andrew Kenneth
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-09-15
    OF - Director → CIF 0
    Peach, Andrew Kenneth
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 23
    Bax, Erik Jan
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    Mcmenzie, Andrew
    Uk Country Manager born in August 1967
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 25
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1998-01-30
    OF - Director → CIF 0
    Fischer, Andrew Olaf
    Company Director
    Individual (104 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 26
    Freeman, Kenneth
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Towers, Simon Andrew
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 28
    Suddock, Gordon
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 29
    Van Schijndel, Gerardus Johannes Cornelius Theresia
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Harrison, Darren
    Service Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2021-11-09
    OF - Director → CIF 0
  • 31
    Rabot, Gilles
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-07-29 ~ 1993-10-14
    PE - Nominee Director → CIF 0
  • 33
    EQUISTONE LLP - now
    BRITTANY LLP - 2011-04-08
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (38 parents, 34 offsprings)
    Person with significant control
    2019-09-26 ~ 2025-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-29 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
  • 35
    CRH (UK) LIMITED - now
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    icon of addressPortland House, Bickenhill Lane, Birmingham, West Midlands, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    icon of address1, Hedkam, 5688 Je Oirschot, Netherlands
    Corporate
    Person with significant control
    2019-09-26 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERAS PERIMETER PROTECTION LTD

Previous names
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
DARFEN LIMITED - 1998-12-23
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
    DARFEN LIMITED - 2019-10-07
    CRH FENCING LIMITED - 2019-10-07
    PETALDALE LIMITED - 2019-10-07
    Registered number 02840742
    icon of addressApex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • HERAS PERIMETER PROTECTION LIMITED
    S
    Registered number 02840742
    icon of addressHerons 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
    icon of addressHerons 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
Active 8
  • 1
    STEVMORE LIMITED - 1982-03-26
    icon of addressApex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRAYHILL LIMITED - 1986-11-06
    HERAS FENCING SYSTEMS (UK) LIMITED - 2005-06-22
    icon of addressHerons Way, Carr Hill Balby, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressApex Building, Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MUNDAYS (620) LIMITED - 2000-05-22
    icon of addressApex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHerons Way Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressApex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BECKSTAND LIMITED - 2006-09-08
    icon of addressApex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SPEED 2567 LIMITED - 1992-07-07
    WEST MIDLAND FENCING AND GARDEN SUPPLIES LIMITED - 1996-06-01
    icon of addressApex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.