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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Giblin, Andrew Richard
    Born in December 1978
    Individual (83 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (104 offsprings)
    Officer
    2000-05-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Kennedy, John Patrick
    Accountant born in June 1957
    Individual (65 offsprings)
    Officer
    2000-11-07 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Wade, Philip John
    Chartered Surveyor born in June 1950
    Individual (34 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Palmer, Bernard Marriot
    Director born in November 1938
    Individual (21 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Individual (21 offsprings)
    Officer
    ~ 2000-05-17
    OF - Secretary → CIF 0
  • 6
    Jenkins, Michael Ben
    Born in September 1972
    Individual (246 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Swales, Harry
    Born in February 1980
    Individual (47 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (67 offsprings)
    Officer
    2000-05-17 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (101 offsprings)
    Officer
    2000-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Pitman, Mark Andrew
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 11
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    DORRINGTON BELGRAVIA LIMITED
    - now 02136433
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    14-16, Hans Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DORRINGTON INVESTMENT PLC
    DORRINGTON INVESTMENT P L C 00634740
    16, Hans Road, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATH (PROPERTIES) LIMITED

Period: 1957-10-15 ~ now
Company number: 00591925
Registered name
HEATH (PROPERTIES) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HEATH (PROPERTIES) LIMITED
    Info
    Registered number 00591925
    16 Hans Road, London SW3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1957-10-15 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.