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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

    • icon of address 114, Carleton Road, Pontefract, WF8 3NQ, England

      IIF 5

    • icon of address 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 114, Carleton Road, Pontefract, WF8 3NQ

      IIF 20

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

      IIF 21

    • icon of address 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

    • icon of address 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 23
  • Heron, Hugh

    Registered addresses and corresponding companies

    • icon of address 114, Carleton Road, Pontefract, WF8 3NQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 114 Carleton Road, Pontefract, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,103,154 GBP2024-12-31
    Officer
    icon of calendar 2009-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    495,660 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 114 Carleton Road, Pontefract
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2010-09-28 ~ now
    IIF 5 - Director → ME
    icon of calendar 2010-09-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 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
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2006-12-22
    IIF 6 - Director → ME
  • 3
    icon of address Leigh House, St. Pauls Street, Leeds
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    37,158 GBP2015-12-31
    Officer
    icon of calendar 1997-04-11 ~ 2006-12-22
    IIF 15 - Director → ME
  • 4
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2006-12-22
    IIF 3 - Director → ME
  • 5
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2006-12-22
    IIF 2 - Director → ME
  • 7
    icon of address Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    495,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2006-12-22
    IIF 19 - Director → ME
  • 9
    OVALART LIMITED - 1989-03-21
    YIG TRUSTEES LIMITED - 2004-07-26
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2001-05-14 ~ 2006-12-22
    IIF 7 - Director → ME
  • 10
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2006-12-22
    IIF 1 - Director → ME
  • 11
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2006-12-22
    IIF 4 - Director → ME
  • 12
    MACBETH 33 LIMITED - 2004-11-10
    icon of address 6 Carlisle Street, Goole, North Humberside
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-12-22
    IIF 10 - Director → ME
  • 14
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2006-12-31
    IIF 14 - Director → ME
  • 15
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-12-22
    IIF 16 - Director → ME
    icon of calendar ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 16
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2006-12-22
    IIF 13 - Director → ME
  • 17
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2006-12-22
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.