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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
    Boyes, Jeremy Charles Bailey
    Born in December 1948
    Individual (28 offsprings)
    Officer
    2001-01-15 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    1997-03-04 ~ 1999-08-05
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1997-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 5
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 6
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2006-01-16 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (56 offsprings)
    Officer
    1999-02-18 ~ 2000-10-01
    OF - Director → CIF 0
  • 8
    O'halloran, John Stephen
    Born in January 1952
    Individual (42 offsprings)
    Officer
    1999-12-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Holland Kaye, John William
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Horrell, Barry Eric Kirk
    Born in January 1959
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1997-03-04 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 13
    Strong, Jonathan Vezey
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1997-04-01 ~ 1999-02-18
    OF - Director → CIF 0
parent relation
Company in focus

BAA LYNTON HOLDINGS LIMITED

Period: 1997-04-09 ~ 2012-03-27
Company number: 03327446
Registered names
BAA LYNTON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BAA LYNTON HOLDINGS LIMITED
    Info
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    Registered number 03327446
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 and dissolved on 2012-03-27 (15 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.