THE TEIGNMOUTH QUAY COMPANY LTD

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 4

1
Atwal, Munroop
Born in November 1976
Individual (44 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
2
Johnson, Lucinda Mary
Born in July 1956
Individual (43 offsprings)
Officer
2019-07-29 ~ now
OF - Director → CIF 0
3
ASSOCIATED BRITISH PORTS
25, Bedford Street, London, United Kingdom
Active Corporate (1 parent, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
ABP SECRETARIAT SERVICES LIMITED
- now
ABP MAJOR PROJECTS LIMITED - 2015-06-30
25, Bedford Street, London
Active Corporate (3 parents, 52 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-07-16 ~ now
OF - Secretary → CIF 0

Ceased 25

1
Jones, Peter Anthony
Chief Executive born in January 1955
Individual (3 offsprings)
Officer
2010-08-24 ~ 2013-04-02
OF - Director → CIF 0
2
Harston, Andrew Francis
- born in December 1960
Individual (1 offspring)
Officer
2015-04-29 ~ 2019-07-29
OF - Director → CIF 0
3
Dibben, Ann
Individual (3 offsprings)
Officer
2007-12-17 ~ 2015-02-17
OF - Secretary → CIF 0
4
Kent, Andrew Stewart
Port Manager born in January 1948
Individual
Officer
1998-01-07 ~ 1999-12-01
OF - Director → CIF 0
5
Walters, Patrick William
Company Director born in February 1966
Individual (2 offsprings)
Officer
2010-08-24 ~ 2013-04-30
OF - Director → CIF 0
6
Munro, Steven John
Accountant born in January 1972
Individual
Officer
2019-02-12 ~ 2020-05-06
OF - Director → CIF 0
7
Robinson, Dianne Churchill
Individual
Officer
2002-05-24 ~ 2003-07-29
OF - Secretary → CIF 0
8
Sutcliffe, Colleen Tracey
Individual (1 offspring)
Officer
2003-07-29 ~ 2007-12-17
OF - Secretary → CIF 0
9
Rodrigues, Daniel Gama
Director born in July 1982
Individual (2 offsprings)
Officer
2020-05-06 ~ 2022-06-30
OF - Director → CIF 0
10
Garner, Andrew Charles
Solicitor born in April 1968
Individual (1 offspring)
Officer
2009-09-30 ~ 2010-08-24
OF - Director → CIF 0
11
Rees, Hywel
Chartered Secretary born in July 1958
Individual (2 offsprings)
Officer
1997-04-22 ~ 2009-09-30
OF - Director → CIF 0
Rees, Hywel
Individual (2 offsprings)
Officer
1998-12-12 ~ 2002-05-24
OF - Secretary → CIF 0
12
Boyne, Jeffrey
Company Director born in April 1945
Individual
Officer
~ 1998-06-30
OF - Director → CIF 0
13
Mason, Geoffrey Keith Howard
Individual (2 offsprings)
Officer
2014-06-12 ~ 2015-07-16
OF - Secretary → CIF 0
14
Richardson, Elaine
Individual
Officer
2013-11-27 ~ 2014-01-17
OF - Secretary → CIF 0
15
Channing, Raymond Alastair
Company Director born in May 1943
Individual
Officer
~ 1997-04-22
OF - Director → CIF 0
16
Ridehalgh, Nicholas James
Port Director born in December 1966
Individual (1 offspring)
Officer
2010-08-24 ~ 2015-04-29
OF - Director → CIF 0
17
Adam, Richard John
Chartered Accountant born in November 1957
Individual (9 offsprings)
Officer
2001-02-28 ~ 2007-02-28
OF - Director → CIF 0
18
Khan, Zafar Iqbal
Chartered Accountant born in August 1968
Individual (1 offspring)
Officer
2007-03-01 ~ 2011-03-25
OF - Director → CIF 0
19
Miles, Graham John
Accountant born in May 1947
Individual
Officer
1999-01-20 ~ 1999-12-01
OF - Director → CIF 0
20
Bull, George Sebastian Matthew
Chartered Accountant born in October 1960
Individual (1 offspring)
Officer
2011-03-25 ~ 2019-02-12
OF - Director → CIF 0
21
Cooper, James Nigel Shelley
Director born in May 1961
Individual (3 offsprings)
Officer
2013-04-02 ~ 2018-06-29
OF - Director → CIF 0
22
Robinson, Peter
Company Director born in May 1948
Individual
Officer
~ 1998-12-11
OF - Director → CIF 0
Robinson, Peter
Individual
Officer
~ 1998-12-11
OF - Secretary → CIF 0
23
Greenwell, Colin Boyd
Engineer born in July 1952
Individual
Officer
1998-07-01 ~ 2006-10-09
OF - Director → CIF 0
24
Schofield, Ian Harvey
Engineer born in December 1961
Individual (2 offsprings)
Officer
2010-08-24 ~ 2019-07-29
OF - Director → CIF 0
25
Williams, Phillip John
Chartered Surveyor born in July 1957
Individual (3 offsprings)
Officer
2010-08-24 ~ 2013-04-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

THE TEIGNMOUTH QUAY COMPANY LTD
Info
Registered number 00023449
25 Bedford Street, London WC2E 9ES
PRIVATE LIMITED COMPANY incorporated on 1886-11-16 (139 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.