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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 7
  • 1
    Beeches, Stephen Leonard
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Piers
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Carroll, Piers
    Individual (10 offsprings)
    Officer
    2006-05-09 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 3
    Carroll, Martin
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Beeches, Kevin John
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-10-09 ~ 2002-10-14
    OF - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-10-09 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 7
    SAINTS (3) LIMITED
    06435930 06435925
    Halo House, Galleymead Road, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAINTS TRANSPORT (HEATHROW) LIMITED

Period: 2002-10-09 ~ 2017-09-12
Company number: 04557579
Registered name
SAINTS TRANSPORT (HEATHROW) LIMITED - Dissolved
Standard Industrial Classification
49200 - Freight Rail Transport

  • SAINTS TRANSPORT (HEATHROW) LIMITED
    Info
    Registered number 04557579
    Halo House, Galleymead Road, Colnbrook SL3 0EN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2017-09-12 (14 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.