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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

Mr James Robert Macnab Heron

    Related profiles found in government register
  • Mr James Robert Macnab Heron
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Butley Lanes, Prestbury, Macclesfield, SK10 4HU, England

      IIF 1
  • Heron, James Robert Macnab
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 2

    • icon of address 1, Northmead, Prestbury, Macclesfield, Cheshire, SK10 4XD, United Kingdom

      IIF 3

    • icon of address Bollindale House 1 Northmead, Prestbury, Macclesfield, Cheshire, SK10 4XD

      IIF 4

    • icon of address Hazelwood House Larkwood Way, Tytherington Bus Pk, Macclesfield, Cheshire, SK10 2XR

      IIF 5

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR

      IIF 6 IIF 7 IIF 8

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR

      IIF 9

    • icon of address Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England

      IIF 10 IIF 11

    • icon of address Mr J Heron Uniaid Foundation, Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR

      IIF 12

    • icon of address The Biohub At Alderley Park, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England

      IIF 13

    • icon of address Arch 29, North Campus Incubator, Altrincham Street (off Sackville Street), Manchester, M1 3NL, United Kingdom

      IIF 14
  • Heron, James Robert Macnab
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23fc Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 15
  • Heron, James Robert Macnab
    British finance director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Can Mezzanine, 36 Loman Street, London, SE1 0EH, United Kingdom

      IIF 16
  • Heron, James Robert Macnab
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, United Kingdom

      IIF 17 IIF 18

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, United Kingdom

      IIF 19
  • James Heron
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

      IIF 20
  • Heron, James Robert Macnab
    British

    Registered addresses and corresponding companies

    • icon of address Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 21

    • icon of address Hazelwood House Larkwood Way, Tytherington Bus Pk, Macclesfield, Cheshire, SK10 2XR

      IIF 22

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR

      IIF 23 IIF 24

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR

      IIF 25
  • Heron, James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

      IIF 26
  • Heron, James Robert Macnab

    Registered addresses and corresponding companies

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, United Kingdom

      IIF 27

    • icon of address Mr J Heron Uniaid Foundation, Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR

      IIF 28
  • Heron, James

    Registered addresses and corresponding companies

    • icon of address Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 14 Butley Lanes, Prestbury, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 14 Butley Lanes, Prestbury, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KNOWLEDGE PHARMA LIMITED - 2001-10-03
    icon of address Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2001-10-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    icon of address Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2010-03-19 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 15
  • 1
    ASHFIELD INSIGHT & PERFORMANCE LIMITED - 2021-10-01
    PHARMA MARKETING ACADEMY LIMITED - 2014-10-31
    PHARMA MARKETING LIMITED - 2002-09-20
    icon of address 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2013-04-30
    IIF 5 - Director → ME
    icon of calendar 2002-09-17 ~ 2014-04-30
    IIF 22 - Secretary → ME
  • 2
    INFORMED DIRECT LIMITED - 2014-01-31
    INFORMED DIRECT PLC - 2010-06-09
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2014-04-30
    IIF 7 - Director → ME
    icon of calendar 1999-12-22 ~ 2014-04-30
    IIF 23 - Secretary → ME
  • 3
    icon of address Can Mezzanine - 7-14 Great Dover Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2020-12-31
    IIF 16 - Director → ME
  • 4
    COMPLETE MEDICAL GROUP WORLDWIDE LIMITED - 2011-12-12
    MCCANN MEDICAL COMMUNICATIONS LIMITED - 2011-04-01
    TORRE LAZUR MCCANN HEALTHCARE WORLDWIDE SPECIALITY SERVICES LIMITED - 2005-05-26
    MCCANN COMPLETE MEDICAL LIMITED - 2012-05-25
    COMPLETE MEDICAL HOLDINGS LIMITED - 1994-02-23
    COMPLETE MEDICAL GROUP LIMITED - 2001-06-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2000-03-01
    IIF 4 - Director → ME
  • 5
    PROJECT OCEAN TOPCO LIMITED - 2022-12-15
    AGHOCO 1973 LIMITED - 2020-12-06
    icon of address Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-10-15
    IIF 11 - Director → ME
  • 6
    icon of address The Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2024-09-14
    IIF 13 - Director → ME
  • 7
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2014-04-30
    IIF 17 - Director → ME
    icon of calendar 2009-11-04 ~ 2014-04-30
    IIF 27 - Secretary → ME
  • 8
    KNOWLEDGE HEALTH LIMITED - 2001-07-26
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2014-04-30
    IIF 6 - Director → ME
    icon of calendar 2001-04-02 ~ 2014-04-30
    IIF 24 - Secretary → ME
  • 9
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2014-04-30
    IIF 19 - Director → ME
    icon of calendar 2009-12-07 ~ 2014-04-30
    IIF 29 - Secretary → ME
  • 10
    icon of address C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,812,504 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2020-10-29
    IIF 14 - Director → ME
  • 11
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-11 ~ 2014-04-30
    IIF 8 - Director → ME
  • 12
    AGHOCO 1972 LIMITED - 2020-12-06
    icon of address Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,429,803 GBP2021-12-31
    Officer
    icon of calendar 2021-01-08 ~ 2024-10-15
    IIF 10 - Director → ME
  • 13
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2014-04-30
    IIF 9 - Director → ME
    icon of calendar 2007-03-20 ~ 2014-04-30
    IIF 25 - Secretary → ME
  • 14
    icon of address 23fc Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-20 ~ 2024-10-15
    IIF 15 - Director → ME
  • 15
    WATERMEADOW MEDICAL PLC - 2010-05-20
    WATERMEADOW CONSULTING LIMITED - 2006-05-30
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2014-04-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.