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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
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (14 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hurrell, James Stephen
    Accountant born in March 1967
    Individual (13 offsprings)
    Officer
    2018-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Jacques Chauvin
    Born in January 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    8, Finsbury Circus, London, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    8, Finsbury Circus, London
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2003-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    O'keeffe, Lisa
    Individual
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    1998-05-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Ainsley, Amanda Gail
    Seniot Trust Officer born in July 1965
    Individual
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (10 offsprings)
    Officer
    2010-06-11 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-05-14 ~ 1998-05-22
    PE - Nominee Director → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-05-14 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
  • 13
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2002-04-10 ~ 2003-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HERONROSE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HERONROSE PROPERTIES LIMITED
    Info
    Registered number 03564602
    8 Finsbury Circus, London EC2M 7AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2019-09-24 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.