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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 8
  • 1
    Kinnaird, David James
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Pepper, Alan Douglas
    Venture Capitalist born in May 1969
    Individual (69 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Pepper, Alan Douglas
    Individual (69 offsprings)
    Officer
    2007-10-23 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 3
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (50 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Paul Andrew
    Individual (54 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-12-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2007-12-06 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Secretary → CIF 0
  • 8
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2007-10-23 ~ 2015-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BATH ROAD HEATHROW PROPCO LIMITED

Period: 2013-07-22 ~ 2016-07-12
Company number: 06406347
Registered names
BATH ROAD HEATHROW PROPCO LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BATH ROAD HEATHROW PROPCO LIMITED
    Info
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Registered number 06406347
    Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 and dissolved on 2016-07-12 (8 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.