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
parent relation
Individuals in focus

Heron, Hugh

    Related profiles found in government register
  • Heron, Hugh
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 114, Carleton Road, Pontefract, WF8 3NQ, England

      IIF 5

    • 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 6 IIF 7 IIF 8

    • 114, Carleton Road, Pontefract, West Yorkshire, WF8 3NQ, England

      IIF 11
  • Heron, Hugh
    British financial advisor born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British independent financial adviser born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HB, England

      IIF 18
  • Heron, Hugh
    British proposed director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 19
  • Mr Hugh Heron
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 114, Carleton Road, Pontefract, WF8 3NQ

      IIF 20

    • 114, Carleton Road, Pontefract, West Yorkshire, WF8 3NQ, England

      IIF 21

    • Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HB

      IIF 22
  • Heron, Hugh
    British

    Registered addresses and corresponding companies

    • 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 23
  • Heron, Hugh

    Registered addresses and corresponding companies

    • 114, Carleton Road, Pontefract, WF8 3NQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    114 Carleton Road, Pontefract, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    983,072 GBP2023-12-31
    Officer
    2009-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    454,578 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 18 - Director → ME
  • 3
    114 Carleton Road, Pontefract
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2010-09-28 ~ now
    IIF 5 - Director → ME
    2010-09-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2003-10-24 ~ 2006-12-22
    IIF 17 - Director → ME
  • 2
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2006-12-22
    IIF 6 - Director → ME
  • 3
    Leigh House, St. Pauls Street, Leeds
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    37,158 GBP2015-12-31
    Officer
    1997-04-11 ~ 2006-12-22
    IIF 15 - Director → ME
  • 4
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2001-02-28 ~ 2006-12-22
    IIF 3 - Director → ME
  • 5
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2006-12-22
    IIF 8 - Director → ME
  • 6
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-01 ~ 2006-12-22
    IIF 2 - Director → ME
  • 7
    Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    454,578 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-10-15 ~ 2006-12-22
    IIF 19 - Director → ME
  • 9
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-14 ~ 2006-12-22
    IIF 7 - Director → ME
  • 10
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2006-12-22
    IIF 1 - Director → ME
  • 11
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-12-15 ~ 2006-12-22
    IIF 4 - Director → ME
  • 12
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Active Corporate (6 parents)
    Officer
    2004-11-05 ~ 2006-12-30
    IIF 9 - Director → ME
  • 13
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2006-12-22
    IIF 10 - Director → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-14 ~ 2006-12-31
    IIF 14 - Director → ME
  • 15
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 16 - Director → ME
    ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-02 ~ 2006-12-22
    IIF 13 - Director → ME
  • 17
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-02 ~ 2006-12-22
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.