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
Active 3
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Nash, Tanya
    Individual
    Officer
    2004-03-16 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 2
    Hodgman, Rodney Augustus Sidney
    Building Society Chief Executive born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
    Hodgman, Rodney Augustus Sidney
    Building Society Chief Executi
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    Russell, Joy
    Building Society Manager born in October 1956
    Individual
    Officer
    2000-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Gray, Kevin Alexander
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2012-01-12
    OF - Director → CIF 0
    Gray, Kevin Alexander
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    Coles, David
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Lovell, Tonia Lorraine
    Head Of Compliance & Society Secretary born in March 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-11-21
    OF - Director → CIF 0
    Lovell, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 7
    Mannings, William Anthony
    Retired born in September 1930
    Individual
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Naish, David Frederick
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Loverdos, Panagiotis Deric
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Burgess, Howard Leonard
    Solicitor born in June 1938
    Individual
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Nott, Christopher William Jonathan
    Accountant born in October 1947
    Individual
    Officer
    2007-04-27 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (29 offsprings)
    Officer
    2017-11-21 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2017-11-21 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 13
    Brown, Kenneth
    Building Society Executive born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
    Brown, Kenneth
    Individual (1 offspring)
    Officer
    ~ 1997-06-13
    OF - Secretary → CIF 0
  • 14
    Jenkins, Richard David
    Chief Executive born in September 1957
    Individual
    Officer
    2004-03-16 ~ 2017-11-21
    OF - Director → CIF 0
  • 15
    Relf, Philip Martin
    Individual
    Officer
    2004-07-20 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 16
    Wiltshaw, Mark Christopher
    Investment & Development Manager born in August 1956
    Individual
    Officer
    2012-01-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Bath Building Society, 15 Queen Square, Bath, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATH PROPERTY LETTING LTD

Previous names
BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
NEWBURLY LIMITED - 1988-11-01
Standard Industrial Classification
99999 - Dormant Company

  • BATH PROPERTY LETTING LTD
    Info
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    Registered number 02285172
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 1988-08-08 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.