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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.

Jump to: Offsprings
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

    • 14, Butley Lanes, Prestbury, Macclesfield, SK10 4HU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

    • Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Heron, James Robert Macnab
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Heron, James Robert Macnab
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • James Heron
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

      IIF 20
  • Heron, James Robert Macnab
    British

    Registered addresses and corresponding companies

    • Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Heron, James
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

      IIF 27
  • Heron, James Robert Macnab

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Heron, James

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    ASHFIELD EXCELLENCE ACADEMY LIMITED - now
    ASHFIELD INSIGHT & PERFORMANCE LIMITED - 2021-10-01
    PHARMA MARKETING ACADEMY LIMITED
    - 2014-10-31 04536485
    PHARMA MARKETING LIMITED
    - 2002-09-20 04536485
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (22 parents)
    Officer
    2002-09-17 ~ 2013-04-30
    IIF 6 - Director → ME
    2002-09-17 ~ 2014-04-30
    IIF 23 - Secretary → ME
  • 2
    ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED
    - now 03898338
    INFORMED DIRECT LIMITED
    - 2014-01-31 03898338
    INFORMED DIRECT PLC
    - 2010-06-09 03898338
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2014-04-30
    IIF 8 - Director → ME
    1999-12-22 ~ 2014-04-30
    IIF 24 - Secretary → ME
  • 3
    BRIGHTSIDE SOCIAL ENTERPRISE LIMITED
    09774291
    Can Mezzanine - 7-14 Great Dover Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-11 ~ 2020-12-31
    IIF 3 - Director → ME
  • 4
    CAUDEX MEDICAL (ABINGDON) LTD - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2010-12-27
    TMG HEALTHCARE COMMUNICATIONS LIMITED
    - 2004-02-18 00995797
    THE MEDICINE GROUP (EDUCATION) LIMITED
    - 1999-06-29 00995797
    Insolvency (Case 1) Administration order
    Administration started on 1995-11-17
    Administration discharged on 1996-07-25
    MEDICAL EDUCATION (SERVICES) LIMITED - 1992-02-18
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1996-09-10 ~ 2000-08-31
    IIF 22 - Secretary → ME
  • 5
    COMPLETE MEDICAL GROUP WORLDWIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2026-04-29
    MCCANN COMPLETE MEDICAL LIMITED - 2012-05-25
    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
    COMPLETE MEDICAL GROUP LIMITED
    - 2001-06-12 02709932 02503062... (more)
    COMPLETE MEDICAL HOLDINGS LIMITED - 1994-02-23
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2000-03-01
    IIF 5 - Director → ME
  • 6
    GIFFRE ASSET MANAGEMENT
    16549135
    14 Butley Lanes, Prestbury, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    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 over the trustees of a trust → OE
    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 - Has significant influence or control as a member of a firm → OE
  • 7
    GIFFRE FINANCE LIMITED
    09572361
    14 Butley Lanes, Prestbury, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HELIOS GLOBAL GROUP LIMITED
    - now 13013973
    PROJECT OCEAN TOPCO LIMITED
    - 2022-12-15 13013973 15198542
    AGHOCO 1973 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 15 - Director → ME
  • 9
    HELIOS MEDICAL COMMUNICATIONS LIMITED
    09741350
    The Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2024-09-14
    IIF 18 - Director → ME
  • 10
    IMED COMMUNICATIONS LIMITED
    07065986
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-04 ~ 2014-04-30
    IIF 10 - Director → ME
    2009-11-04 ~ 2014-04-30
    IIF 28 - Secretary → ME
  • 11
    INFORMED DIRECT TRUSTEE COMPANY LIMITED
    - now 04191927
    KNOWLEDGE HEALTH LIMITED
    - 2001-07-26 04191927 04042771
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2001-04-02 ~ 2014-04-30
    IIF 7 - Director → ME
    2001-04-02 ~ 2014-04-30
    IIF 25 - Secretary → ME
  • 12
    INFORMED INSIGHT LIMITED
    07097117
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-07 ~ 2014-04-30
    IIF 13 - Director → ME
    2009-12-07 ~ 2014-04-30
    IIF 30 - Secretary → ME
  • 13
    KNOWLEDGE HEALTH LIMITED
    - now 04042771 04191927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-03 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    KNOWLEDGE PHARMA LIMITED
    - 2001-10-03 04042771
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-28 ~ dissolved
    IIF 2 - Director → ME
    2001-10-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    MANCHESTER IMAGING LIMITED
    09098192
    C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
    Active Corporate (9 parents)
    Officer
    2015-12-11 ~ 2020-10-29
    IIF 17 - Director → ME
  • 15
    MEDEA COMMUNICATIONS LIMITED
    06959581
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-11 ~ 2014-04-30
    IIF 9 - Director → ME
  • 16
    PROJECT OCEAN BIDCO LIMITED
    - now 13015392 15198836... (more)
    AGHOCO 1972 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 14 - Director → ME
  • 17
    QXV COMMUNICATIONS LIMITED
    06173391
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2014-04-30
    IIF 12 - Director → ME
    2007-03-20 ~ 2014-04-30
    IIF 26 - Secretary → ME
  • 18
    SELENE MEDICAL COMMUNICATIONS LTD
    12563458
    23fc Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-20 ~ 2024-10-15
    IIF 19 - Director → ME
  • 19
    UNIAID FOUNDATION
    04303771
    Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 16 - Director → ME
    2010-03-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    WATERMEADOW MEDICAL LIMITED
    - now 03682804
    WATERMEADOW MEDICAL PLC - 2010-05-20
    WATERMEADOW CONSULTING LIMITED - 2006-05-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2012-06-26 ~ 2014-04-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.