logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Malcolm Heaton

    Related profiles found in government register
  • Mr Stuart Malcolm Heaton
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

      IIF 1 IIF 2
  • Mr Stuart Malcolm Heaton
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

      IIF 3
    • Bridge House, 141 Albany Road, Coventry, CV5 6ND, United Kingdom

      IIF 4 IIF 5
  • Heaton, Stuart Malcolm
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 141, Albany Road, Coventry, CV5 6ND, England

      IIF 6
    • Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

      IIF 7 IIF 8
    • Bridge House, 141 Albany Road, Coventry, CV5 6ND, United Kingdom

      IIF 9
  • Heaton, Stuart Malcolm
    British chartered civil engineer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

      IIF 10
  • Heaton, Stuart Malcolm
    British consulting engineer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 Highland Road, Kenilworth, Warwickshire, CV8 2EU

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BRIDGES POUND EOT LIMITED
    11074943
    Bridge House, 141 Albany Road, Coventry, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-12-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    2024-04-01 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRIDGES POUND HOLDINGS LIMITED
    09288158
    Bridge House, 141 Albany Road, Coventry, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    2016-04-06 ~ 2018-11-01
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BRIDGES POUND LIMITED
    - now 01911501
    BPP DESIGN CONSULTANTS LIMITED - 1989-04-26
    Bridge House, 141 Albany Road, Coventry, England
    Active Corporate (21 parents)
    Officer
    2025-06-05 ~ now
    IIF 8 - Director → ME
    1993-01-20 ~ 2024-07-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    HAINWING CONSULTANTS LIMITED
    03190893
    10 Station Road, Kenilworth, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 5
    PENNYHOLE CONSULTING LIMITED
    12870379
    141 Albany Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.