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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 35
  • 1
    Begley, Marion
    Born in October 1946
    Individual (1 offspring)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Cees Ciaron
    Tba born in July 1980
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Richardson, Anne Hazel
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2026-02-25
    OF - Director → CIF 0
  • 4
    Shankland, Ann Elizabeth
    Retired born in February 1950
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Mackellar, Angus John Campbell
    Independent Financial Adviser born in February 1959
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Hopgood, Victoria Anne
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2013-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Minchin, Lauren
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Jefferson-mackney, Linda Rachael
    Self Employed born in March 1965
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    Kyle, Carla Louise
    Housewife born in June 1975
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Bartlett, Lesley Maureen
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 11
    Hobbs, Karen
    Racing Secretary born in September 1960
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    York, Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2011-09-21
    OF - Director → CIF 0
  • 13
    Gilmore, Robert William Anthony
    Animal Therapist born in October 1949
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2007-09-03
    OF - Director → CIF 0
  • 14
    O'neill, Catherine
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Walford, Glynnie Anne
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-11-17
    OF - Director → CIF 0
  • 16
    Miss Grace Ellzabeth Muir
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Bird, Zoey
    Tv Presenter born in September 1976
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2013-01-30
    OF - Director → CIF 0
  • 18
    Mcgonnell, Andrew
    Born in January 1967
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Caulfield, Michael
    Sports Psychologist born in May 1961
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2008-09-17
    OF - Director → CIF 0
  • 20
    Bartlett, Gina
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Grogan, Lola
    Company Director born in November 1970
    Individual (19 offsprings)
    Officer
    2013-02-28 ~ 2014-09-26
    OF - Director → CIF 0
  • 22
    Kidd, Jessica, Dr
    Veterinary Surgeon born in November 1968
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 23
    Sutton, Margaret Jane
    Born in June 1934
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Mary
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2024-03-13
    OF - Secretary → CIF 0
    Mrs Mary Josephine Robinson
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    Phillips, Richard
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Compostella, Francesca
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Compostella, Francesca
    Veterinary Surgeon born in August 1981
    Individual (2 offsprings)
    2020-04-15 ~ 2021-09-17
    OF - Director → CIF 0
  • 27
    Lawless, Jim
    Corporate Motivation born in December 1967
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2014-11-17
    OF - Director → CIF 0
  • 28
    Samuels-brown, Ben
    Marketing born in March 1982
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2019-03-14
    OF - Director → CIF 0
  • 29
    Bradburne, Gee
    Personal Assistant born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 30
    Rowland-clark, Gilly
    Housewife born in February 1948
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2021-08-05
    OF - Director → CIF 0
  • 31
    Smith, Judy Mary
    Accounts Manager born in December 1963
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 32
    Hubbard, Jacqueline Anne
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2023-06-08
    OF - Director → CIF 0
  • 33
    Dorling, Hannah Elizabeth
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2023-06-11 ~ now
    OF - Director → CIF 0
  • 34
    Greener, George Pallister, Dr
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    2008-09-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 35
    Parsons, Hilary Ann
    Team Manager Insurance born in March 1952
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-06-11
    OF - Director → CIF 0
parent relation
Company in focus

HEROS

Period: 2006-01-18 ~ now
Company number: 05679136
Registered name
HEROS - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
85590 - Other Education N.e.c.

  • HEROS
    Info
    Registered number 05679136
    The Swallows, North Farm Stud Fawley, Wantage, Oxfordshire OX12 9NJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-01-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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