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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
Active 3
  • 1
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Evans, David George
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Green, Barry Charles Albert
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Navarrete, Fernando
    Sales Manager born in July 1964
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 8
    Lancaster, Nicholas Ronald
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Tuttle, Andrew George Innes
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Tuttle, Andrew George Innes
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Johnston, Brian Page
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Dartnall, Jeffrey James
    Director-Printing Co born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Simpson, Jarrod Harvey
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW LIMITED

Previous name
HEATHROW HOLDINGS LIMITED - 1997-01-24
Standard Industrial Classification
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
45200 - Maintenance And Repair Of Motor Vehicles

  • HEATHROW LIMITED
    Info
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Registered number 02998586
    icon of addressMelton 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.