The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Hugh Heron
- British born in October 1959
Mr Hugh Heron
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Heron, Hugh
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Heron, Hugh
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Heron, Hugh
Resident in England
Registered addresses and corresponding companies - British financial advisor born in October 1959
Heron, Hugh
Resident in England
Registered addresses and corresponding companies - British independent financial adviser born in October 1959
Heron, Hugh
Resident in England
Registered addresses and corresponding companies - British proposed director born in October 1959
Heron, Hugh
Resident in England
Registered addresses and corresponding companies114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
IIF 22
- British Registered addresses and corresponding companies
Heron, Hugh
114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
IIF 23
- Registered addresses and corresponding companies
Heron, Hugh
114, Carleton Road, Pontefract, WF8 3NQ, England
IIF 24
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
HERON & DACE LIMITED
07053042114 Carleton Road, Pontefract, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,103,154 GBP2024-12-31Officer2009-10-22 ~ nowIIF 5 - Director → ME - 2
HERON CONTRACTING LIMITED
05585500Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (3 parents)Equity (Company account)495,660 GBP2024-12-31Officer2013-11-01 ~ nowIIF 6 - Director → ME - 3
VENTURE NORTH LTD
07323451114 Carleton Road, PontefractActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2010-09-28 ~ nowIIF 4 - Director → ME2010-09-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
18
- 1
ACOMB TRUSTEES LIMITED
040922501 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)200 GBP2024-05-31Officer2003-10-24 ~ 2006-12-22IIF 21 - Director → ME - 2ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now 08799049HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2001-05-14 ~ 2006-12-22IIF 11 - Director → ME
- 3
BBPI LIMITED
03294310Leigh House, St. Pauls Street, LeedsActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)37,158 GBP2015-12-31Officer1997-04-11 ~ 2006-12-22IIF 19 - Director → ME - 4EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - nowTILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 01195031
YIG ASSET MANAGEMENT LTD
- 2008-07-28 02519968STEPHEN HOLT & COMPANY LIMITED
- 2002-01-28 02519968FORMATFIRST LIMITED - 1990-08-0745 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer2001-02-28 ~ 2006-12-22IIF 9 - Director → ME - 5
OBJECTIVE THINKER LIMITED
- 2001-01-09 0411399115 Canada Square, LondonDissolved Corporate (3 parents)Officer2000-12-12 ~ 2006-12-22IIF 13 - Director → ME - 6
HCS PENSIONS MANAGEMENT LIMITED
- 2000-02-24 01390877AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-09-01 ~ 2006-12-22IIF 8 - Director → ME - 7
HERON & DACE LIMITED
07053042114 Carleton Road, Pontefract, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,103,154 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-02-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HERON CONTRACTING LIMITED
05585500Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (3 parents)Equity (Company account)495,660 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-12-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
POWER-OFF LIMITED
04918786Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2003-10-15 ~ 2006-12-22IIF 22 - Director → ME - 10
YIG TRUSTEES LIMITED
- 2004-07-26 02324281HCS PENSIONS TRUSTEES LIMITED - 2000-02-24AJS PENSIONS TRUSTEES LIMITED - 1992-07-14OVALART LIMITED - 1989-03-211 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)100 GBP2024-12-31Officer2001-05-14 ~ 2006-12-22IIF 12 - Director → ME - 11
SH NOMINEES LIMITED
03523243C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2001-02-28 ~ 2006-12-22IIF 7 - Director → ME - 12TILNEY BESTINVEST GROUP LIMITED - now 08741768
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12 04126418C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2000-12-15 ~ 2006-12-22IIF 10 - Director → ME - 136 Carlisle Street, Goole, North HumbersideActive Corporate (6 parents)Officer2004-11-05 ~ 2006-12-30IIF 14 - Director → ME
- 14TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27 00607039
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29 04036499PENSIONS ADMINITRATION LIMITED
- 2004-09-17 04036499YEAR APPROACH LIMITED
- 2004-07-26 04036499C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2000-12-12 ~ 2006-12-22IIF 15 - Director → ME - 15
UK WEALTH MANAGEMENT LIMITED
0443865245 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer2002-05-14 ~ 2006-12-31IIF 18 - Director → ME - 16
UPPERMINOR LIMITED
- 1987-07-09 0206647115 Canada Square, LondonDissolved Corporate (3 parents)Officer~ 2006-12-22IIF 20 - Director → ME~ 1999-09-30IIF 23 - Secretary → ME - 17
YORKSHIREMONEY LIMITED
04101287Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2000-11-02 ~ 2006-12-22IIF 17 - Director → ME - 18
YORKSHIRESTAKEHOLDER LIMITED
04101291Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2000-11-02 ~ 2006-12-22IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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