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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 6
  • 1
    Egan, Geoffrey Robert
    Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
    Egan, Geoffrey Robert
    Individual (52 offsprings)
    Officer
    1996-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (64 offsprings)
    Officer
    1996-07-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Tempest, Philip Anthony
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    1996-07-30 ~ 1996-08-16
    OF - Director → CIF 0
  • 4
    Mullin Henderson, Irene
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1996-07-09 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 6
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-07-09 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON'S PARK INVESTMENTS LIMITED

Period: 1996-08-21 ~ 2016-10-11
Company number: 03222271
Registered names
HERON'S PARK INVESTMENTS LIMITED - Dissolved
FCB 1176 LIMITED - 1996-08-21 03115252... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HERON'S PARK INVESTMENTS LIMITED
    Info
    FCB 1176 LIMITED - 1996-08-21
    Registered number 03222271
    Grant Thornton Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2016-10-11 (20 years 3 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.