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 2
Ceased 13
  • 1
    Kerrigan, John
    Consultant born in May 1969
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Howard, Paul Anthony
    Consultant born in May 1961
    Individual (30 offsprings)
    Officer
    2000-06-28 ~ 2013-04-30
    OF - Director → CIF 0
    Howard, Paul Anthony
    Consultant
    Individual (30 offsprings)
    Officer
    2000-03-28 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 3
    Knight, Christopher John
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-04-30
    OF - Director → CIF 0
    Knight, Christopher John
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Batt, Douglas Alexander
    Svp And General Counsel born in June 1960
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Von Rickenbach, Josef
    Chairman And Ceo born in November 1954
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Bell, Jonathan James Christian
    Individual
    Officer
    1999-06-29 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 10
    C/o Douglas A.batt, 195 West Street, Waltham, Ma, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Pamplona Capital Management, 25, Park Lane, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2022-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON GROUP LIMITED

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 company status 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
Active 1
  • Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.