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
    Russo, Alejandro
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt, Michael Stefan
    Chief Financial Officer born in January 1980
    Individual (12 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Alex
    General Counsel born in June 1973
    Individual (14 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Individual (14 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Parry, Jonathan David
    Supply Chain Director born in May 1973
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    FIRESOURCE LIMITED - 2014-08-14
    The Vault, Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-08-02 ~ now
    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
Ceased 10
  • 1
    Mcdonald, Paul Andrew
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2020-11-15
    OF - Director → CIF 0
  • 2
    Heuck, David Charles
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2019-04-09
    OF - Director → CIF 0
    Heuck, David Charles
    Company Director
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2017-08-02
    OF - Secretary → CIF 0
    Mr David Charles Heuck
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-19 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heuck, Andrew Stuart
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2017-12-08
    OF - Director → CIF 0
    Heuck, Andrew Stuart
    Company Director
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-07-27
    OF - Secretary → CIF 0
    Mr Andrew Stuart Heuck
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-19 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Arora, Simon
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Heuck, Michael Robert Louis
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2017-08-02
    OF - Director → CIF 0
    Heuck, Michael Robert Louis
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-07-27
    OF - Secretary → CIF 0
    Mr Michael Robert Louis Heuck
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-19 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Arora, Bobby
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2017-08-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Owen, Paul Michael Robin
    Individual
    Officer
    2017-08-02 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 8
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-19 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2002-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON FOOD GROUP LIMITED

Previous name
BYRSTAR LIMITED - 2003-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON FOOD GROUP LIMITED
    Info
    BYRSTAR LIMITED - 2003-02-17
    Registered number 04514523
    The Vault Dakota Drive, Speke, Liverpool L24 8RJ
    Private Limited Company incorporated on 2002-08-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • HERON FOOD GROUP LIMITED
    S
    Registered number 04514523
    Heron Food Group Limited, Jackson Way, Melton, North Ferriby, England, HU14 3HJ
    Holding Company in Companies House, Cardiff
    CIF 1
  • HERON FOOD GROUP LIMITED
    S
    Registered number 04514523
    Heron Foods Limited, Jackson Way, Melton, North Ferriby, England, HU14 3HJ
    Limited Company in Companies House, England
    CIF 2
  • HERON FOOD GROUP LIMITED
    S
    Registered number 04514523
    The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HFG ACQUISITIONS LIMITED - 2012-10-12
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HERON FROZEN FOODS LIMITED - 2009-09-20
    GRINDELLS BUTCHERS LIMITED - 1981-12-31
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PARAVALE LIMITED - 2003-03-07
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.