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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 15
  • 1
    Evans, David George
    Born in October 1943
    Individual (26 offsprings)
    Officer
    2003-03-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Navarrete, Fernando
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Green, Barry Charles Albert
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Vincent, Graham
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Jaggar, David Haddon
    Born in April 1947
    Individual (27 offsprings)
    Officer
    2003-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Tuttle, Andrew George Innes
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Tuttle, Andrew George Innes
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2003-03-31 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 9
    Simpson, Jarrod Harvey
    Individual (39 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 10
    Johnston, Brian Page
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Lancaster, Nicholas Ronald
    Born in January 1948
    Individual (29 offsprings)
    Officer
    2003-03-31 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Dartnall, Jeffrey James
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1995-06-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Patel, Manish
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Warren, Michael
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATHROW LIMITED

Period: 1997-01-24 ~ 2023-08-29
Company number: 02998586 02339025
Registered names
HEATHROW LIMITED - Dissolved 02339025
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles

  • HEATHROW LIMITED
    Info
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Registered number 02998586
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 and dissolved on 2023-08-29 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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