---
title: "HERON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789
json: https://whiteintel.dev/api/public/dossier/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789
identifier: oo:GB-COH-03797473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03797473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789  

## Ownership & control

### Owners / controllers

- **PAREXEL INTERNATIONAL CORPORATION LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e63d3860-ef83-58a9-8621-d54570c027d5
- **PAREXEL INTERNATIONAL CORPORATION LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e63d3860-ef83-58a9-8621-d54570c027d5
- **Parexel International Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/379cfcd7-38fb-4ab0-9fc0-55433f208dbc

### Holdings / subsidiaries

- **HERON EVIDENCE DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd0333de-50e3-51cc-a384-e90a8dc077e5
- **HERON EVIDENCE DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd0333de-50e3-51cc-a384-e90a8dc077e5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03797473`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-06-29
- **Registered office:** Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU
- **SIC:** 70100

### Officers

- CROWLEY III, Michael Francis — secretary · appointed 2017-11-01
- BENOIT, John Ronald James — director · American · appointed 2024-05-21
- CROWLEY III, Michael Francis — director · American · appointed 2017-11-01
- BATT, Douglas — secretary · British · appointed 2013-04-30 · resigned 2017-10-31
- BELL, Jonathan James Christian — secretary · British · appointed 1999-06-29 · resigned 2000-03-28
- HOWARD, Paul Anthony — secretary · British · appointed 2000-03-28 · resigned 2000-06-27
- KNIGHT, Christopher John — secretary · British · appointed 1999-06-29 · resigned 2013-04-30
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-06-29 · resigned 1999-06-29
- ARMSTRONG, Paul Joseph — director · American · appointed 2020-05-01 · resigned 2024-05-21
- BATT, Douglas Alexander — director · American · appointed 2013-04-30 · resigned 2017-10-31
- HOWARD, Paul Anthony — director · British · appointed 2000-06-28 · resigned 2013-04-30
- KERRIGAN, John — director · British · appointed 1999-06-29 · resigned 2013-04-30
- KNIGHT, Christopher John — director · British · appointed 2007-01-01 · resigned 2013-04-30
- MACDONALD, Duncan Jamie — director · British,American · appointed 2018-03-16 · resigned 2019-04-15
- SCOTT, Joseph Edward — director · American · appointed 2019-04-15 · resigned 2020-05-01
- VON RICKENBACH, Josef — director · American · appointed 2013-04-30 · resigned 2018-03-15
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1999-06-29 · resigned 1999-06-29

### Beneficial owners (Persons with Significant Control)

- [Parexel International Corporation Ltd.](https://whiteintel.dev/entity/e63d3860-ef83-58a9-8621-d54570c027d5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-06-08
- [Parexel International Corporation](https://whiteintel.dev/entity/379cfcd7-38fb-4ab0-9fc0-55433f208dbc) — 75–100% shares · corporate PSC · Usa — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03797473

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERON GROUP LIMITED** — https://whiteintel.dev/entity/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eed7a6d-a1ce-5cdf-a4d2-418c09ebd789._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._