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 3
Ceased 15
  • 1
    Goldman, Alan Irving
    Co Director born in December 1943
    Individual (35 offsprings)
    Officer
    ~ 2003-10-01
    OF - director → CIF 0
  • 2
    Nudie, Jeremy David
    Director born in February 1957
    Individual
    Officer
    1991-12-12 ~ 1992-12-31
    OF - director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Parsons, Neil
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - secretary → CIF 0
  • 5
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - director → CIF 0
  • 6
    Robertson, Ian Donald Winton
    Individual (10 offsprings)
    Officer
    ~ 1991-12-03
    OF - secretary → CIF 0
  • 7
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - secretary → CIF 0
  • 8
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - secretary → CIF 0
  • 9
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (37 offsprings)
    Officer
    1993-09-21 ~ 1993-09-24
    OF - director → CIF 0
  • 10
    Hampton, Sarah Isabel
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1993-03-31
    OF - secretary → CIF 0
  • 11
    Sellars, Paul
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1990-01-11 ~ 1994-04-29
    OF - director → CIF 0
  • 12
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    2003-10-01 ~ 2008-02-11
    OF - director → CIF 0
  • 13
    Dobin, Harry
    Co Director born in October 1929
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 14
    Howson, Roger Clive
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    1991-04-12 ~ 1993-03-31
    OF - director → CIF 0
  • 15
    Fenchelle, Mark Stephen
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

HERON NORTHERN PROPERTIES LIMITED

Previous name
ROSSLEIGH LIMITED - 1987-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • HERON NORTHERN PROPERTIES LIMITED
    Info
    ROSSLEIGH LIMITED - 1987-12-01
    Registered number SC005118
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian EH3 8HE
    Private Limited Company incorporated on 1902-06-09 and dissolved on 2017-03-14 (114 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.