- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
HERON GROUP LIMITED
HERON GROUP LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03797473). UBO chain traced 4 hops, 3 owners, 2 holdings, 17 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-06-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HERON GROUP LIMITED
- HERON GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03797473
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-06-29
- Registered office
- Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU
- SIC
- 70100
People & control
16 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENOIT, John Ronald James
- director · American · appointed 2024-05-21 · Companies House
- CROWLEY III, Michael Francis
- secretary · appointed 2017-11-01 · Companies House
- director · American · appointed 2017-11-01 · Companies House
- ARMSTRONG, Paul Joseph
- director · American · appointed 2020-05-01 · resigned · Companies House
- BATT, Douglas
- secretary · British · appointed 2013-04-30 · resigned · Companies House
- BATT, Douglas Alexander
- director · American · appointed 2013-04-30 · resigned · Companies House
- BELL, Jonathan James Christian
- secretary · British · appointed 1999-06-29 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1999-06-29 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-06-29 · resigned · Companies House
- HOWARD, Paul Anthony
- secretary · British · appointed 2000-03-28 · resigned · Companies House
- director · British · appointed 2000-06-28 · resigned · Companies House
- KERRIGAN, John
- director · British · appointed 1999-06-29 · resigned · Companies House
- KNIGHT, Christopher John
- secretary · British · appointed 1999-06-29 · resigned · Companies House
- director · British · appointed 2007-01-01 · resigned · Companies House
- MACDONALD, Duncan Jamie
- director · British,American · appointed 2018-03-16 · resigned · Companies House
- Parexel International Corporation
- corporate PSC · 75–100% shares · Usa · ceased 2017-09-29 · CH · PSC register
Also holds roles at 4 other companies- PAREXEL MMS EUROPE LIMITEDbeneficial owner
- Parexel International Corporationbeneficial owner
- PAREXEL INTERNATIONAL HOLDING UK LIMITEDbeneficial owner
- Parexel International Corporation Ltd.
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-08 · CH · PSC register
Also holds roles at 8 other companies- PAREXEL SECURITIZATION SPV LIMITEDbeneficial owner
- LIQUENT HOLDINGS LIMITEDbeneficial owner
- PAREXEL MMS EUROPE LIMITEDbeneficial owner
- SCOTT, Joseph Edward
- director · American · appointed 2019-04-15 · resigned · Companies House
- VON RICKENBACH, Josef
- director · American · appointed 2013-04-30 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERON GROUP LIMITED?
- What is HERON GROUP LIMITED's risk level?
- Where does HERON GROUP LIMITED appear across sources?
Community intel
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