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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 16
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Secretary born in February 1961
    Individual (465 offsprings)
    Officer
    2007-09-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2007-09-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2007-09-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2007-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 14
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2007-06-26 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 16
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2007-06-26 ~ 2007-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HERON QUAYS WEST GP (ONE) LIMITED

Period: 2007-06-26 ~ now
Company number: SC326358
Registered name
HERON QUAYS WEST GP (ONE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HERON QUAYS WEST GP (ONE) LIMITED
    Info
    Registered number SC326358
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • HERON QUAYS WEST GP (ONE) SLP
    S
    Registered number Sc326358
    4th Floor Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    SL006268 SL006267
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons OE

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