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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
Active 4
  • 1
    Grey, Amy Elizabeth
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Mark Adrian
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harrison, Darren
    Commercial Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    DARFEN LIMITED - 1998-12-23
    CRH FENCING LIMITED - 2011-10-18
    PETALDALE LIMITED - 1994-04-29
    icon of addressHerons Way, Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mangham, Christopher
    Retired born in December 1953
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Mcmenzie, Andrew
    Uk Country Manager born in August 1967
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Towers, Simon Andrew
    Retired born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-01-21 ~ 2020-11-06
    PE - Director → CIF 0
parent relation
Company in focus

HERAS PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HERAS PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 12416942
    icon of addressHerons Way Carr Hill, Balby, Doncaster, South Yorkshire DN4 8WA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 and dissolved on 2021-09-07 (1 year 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.