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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 14
  • 1
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1997-07-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Wood, Martin George
    Finance Director born in October 1957
    Individual (21 offsprings)
    Officer
    1998-04-27 ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Claydon, Katherine Maria
    Company Secretarial Asst. born in June 1964
    Individual (165 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Director → CIF 0
  • 5
    Morton, Christopher John
    Char Accountant born in February 1956
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Director → CIF 0
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Atasoy, Cahit Kemal
    Director Of Projects And Const born in February 1948
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    1997-07-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 8
    Farries, David
    Development Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2005-04-22
    OF - Director → CIF 0
  • 9
    Adair, Murray Edward
    Development Director born in April 1967
    Individual (12 offsprings)
    Officer
    2002-09-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 10
    Ferrari, Peter Adrian
    Surveyor born in November 1960
    Individual (33 offsprings)
    Officer
    2000-08-08 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Leyland, Anthony Edward
    Surveyor born in February 1947
    Individual (22 offsprings)
    Officer
    1998-04-27 ~ 2000-08-08
    OF - Director → CIF 0
  • 12
    Ronson, Gerald Maurice
    Company Director born in May 1939
    Individual (171 offsprings)
    Officer
    1997-07-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    Zeltser, Lionel Harvey
    Chartered Accountant born in August 1962
    Individual (90 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 14
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON PROJECT MANAGEMENT SERVICES LIMITED

Period: 1998-06-01 ~ 2014-12-05
Company number: 03411698
Registered names
HERON PROJECT MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HERON PROJECT MANAGEMENT SERVICES LIMITED
    Info
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Registered number 03411698
    Fisher Partners Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 and dissolved on 2014-12-05 (17 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.