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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 18
  • 1
    Wood, Ann Louise
    Born in September 1951
    Individual (31 offsprings)
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Cook, Roger
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1998-05-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 3
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Mcgilvray, Donald James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Hazell, Tracey Jean
    Born in April 1972
    Individual (63 offsprings)
    Officer
    1998-05-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual (54 offsprings)
    Officer
    1998-05-22 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 10
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2010-06-11 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Mr Jacques Chauvin
    Born in January 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Willstead, Christopher John
    Born in June 1955
    Individual (49 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Newbigging, Bruce Robert
    Born in January 1959
    Individual (69 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 14
    RATHBONE SECRETARIES LIMITED
    04627820
    8, Finsbury Circus, London
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-05-14 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 16
    RATHBONE DIRECTORS LIMITED
    04410000
    8, Finsbury Circus, London, England
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1998-05-14 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 18
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2002-04-10 ~ 2003-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONROSE PROPERTIES LIMITED

Period: 1998-05-14 ~ 2019-09-24
Company number: 03564602
Registered name
HERONROSE PROPERTIES LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.