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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 10
  • 1
    Sudo, Robert
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Kruger, Malte Matthias
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cartier, Owen
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mishenin, Alexander
    Born in May 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    De CanniÈre, Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Redmayne, James Richard Studdart
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Shashoua, Mark Samuel
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Tisdale, Andrew Adams
    Born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressOne Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of address18, Rue Dicks, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Alexander-passe, Joshua Benjamin
    Director born in March 1994
    Individual
    Officer
    icon of calendar 2023-03-08 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Zanotto, Nicoló
    Investment Professional born in August 1982
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2025-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HERON UK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HERON UK TOPCO LIMITED
    Info
    Registered number 14715626
    icon of address2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HERON UK TOPCO LIMITED
    S
    Registered number 14715626
    icon of address72, Welbeck Street, London, England, W1G 0AY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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