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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 15
  • 1
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Von Rickenbach, Josef
    Chairman And Ceo born in November 1954
    Individual (23 offsprings)
    Officer
    2013-04-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Benoit, John Ronald James
    Business Executive born in October 1970
    Individual (8 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Batt, Douglas Alexander
    Svp And General Counsel born in June 1960
    Individual (23 offsprings)
    Officer
    2013-04-30 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (23 offsprings)
    Officer
    2013-04-30 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 6
    Kerrigan, John
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Knight, Christopher John
    Consultant born in March 1969
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2013-04-30
    OF - Director → CIF 0
    Knight, Christopher John
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Bell, Jonathan James Christian
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 10
    Howard, Paul Anthony
    Consultant born in May 1961
    Individual (19 offsprings)
    Officer
    2000-06-28 ~ 2013-04-30
    OF - Director → CIF 0
    Howard, Paul Anthony
    Consultant
    Individual (19 offsprings)
    Officer
    2000-03-28 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 11
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 13
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24 10938919 10938294... (more)
    25, Park Lane, London, United Kingdom
    Liquidation Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-09-29 ~ 2022-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 15
    C/o Douglas A.batt, 195 West Street, Waltham, Ma, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
parent relation
Company in focus

HERON GROUP LIMITED

Period: 1999-06-29 ~ 2025-03-18
Company number: 03797473
Registered name
HERON GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON GROUP LIMITED
    Info
    Registered number 03797473
    Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2025-03-18 (25 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HERON GROUP LIMITED
    S
    Registered number 03797473
    C/o Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
    Private Limited Company in Companies House, United Kingdm
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERON EVIDENCE DEVELOPMENT LIMITED
    03796817
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.