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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
Active 5
  • 1
    Frauman, David
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Coughlan, Sally Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Dr Henry Kravis
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    ELQ INVESTORS, LTD
    icon of addressPeterborough Court, 133 Fleet Street, London, Germany
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 65
  • 1
    Demirkiran, Banu
    Banker born in July 1981
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Kisakurek, Banu
    Banker born in July 1981
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Cassou, Guillaume Pierre Marie
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Siskind, Edward Michael
    Investment Banker born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Menard, Veronique Pascale Dominique
    Investment Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Barker, Leslie Charles Sidney
    Company Director born in April 1908
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 6
    Van Der Meer, Leonardus Adrianus
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Tribolet, Patrick Michael
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 8
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Waters, Jonathan Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 10
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 11
    Kodellas De La Morena, Felipe
    Financial Analyst born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 13
    Deblieck, Tracy
    Investment Banker born in May 1971
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    Goulding, Merrill Graham
    Executive Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 15
    Obey, Paul Anthony
    Investment Banker born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Vennekens, Marcus Hubertus Gertrudis
    Investment Banker born in August 1972
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 18
    Hart, Maurice George
    Chartered Accountant born in August 1931
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 19
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Rosenberg, Ralph Flexner
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    Schwartz, Vernon Bernard
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2012-02-17
    OF - Director → CIF 0
    icon of calendar 2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2001-09-02
    OF - Director → CIF 0
  • 24
    Lowe, Edwin Charles Ernest
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 25
    Checoury, Yves
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 26
    Williams, John Taylor
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 27
    Marshall, Steven
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 28
    Dimitrov, Nathalie Lydia Julia
    Investment Banker born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2006-04-10
    OF - Director → CIF 0
    icon of calendar 2007-05-11 ~ 2008-02-07
    OF - Director → CIF 0
  • 29
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 30
    Gale, John
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 31
    Porter, Allan William
    Chartered Accountant born in August 1957
    Individual (128 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 32
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 33
    Waller, Ronald John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 34
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-02-17
    OF - Director → CIF 0
    icon of calendar 2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 35
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 36
    Bell, Gerald James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 37
    Zilkha, Nathaniel Maurice
    Banker born in September 1975
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2015-12-11
    OF - Director → CIF 0
  • 38
    Glasgow, Andrew John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 39
    Furth, Michael Martin
    Banker born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-04-21
    OF - Director → CIF 0
  • 40
    Howell, Rt Hon
    Member Of Parliament born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 41
    Christian, Tracy Joanne
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 42
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 43
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 44
    Butler, Julia
    Real Estate Finance born in January 1979
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2017-03-19
    OF - Director → CIF 0
  • 45
    Kulenkampff, Georg Adrian Otto
    Non-Executive Director born in April 1951
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2012-10-22
    OF - Director → CIF 0
  • 46
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2004-10-26
    OF - Director → CIF 0
  • 47
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 48
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 49
    Earey, Eric Raymond
    Company Director born in May 1914
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 50
    De Pourtales, Jean Andre
    Investment Banker born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 51
    Abson, Robert
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 52
    Bairstow, John
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 53
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 54
    Maddern, John Warren
    Company Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 55
    Bertholdt, Peter Gerhard Otto
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 56
    Jenkinson, Michael Paul
    Banker born in October 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 57
    Warhurst, Sarah Louise
    Banker born in October 1982
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 58
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 59
    Hersey, David Michael
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 60
    Marcus, Martin Alan
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 61
    icon of addressStrawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate
    Officer
    2010-09-17 ~ 2013-01-31
    PE - Director → CIF 0
  • 62
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate
    Officer
    2010-09-17 ~ 2013-01-31
    PE - Director → CIF 0
  • 63
    BLAIR VCS LIMITED
    icon of addressC/o Holiday Inn Amsterdam, C/o Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ 2011-03-01
    PE - Director → CIF 0
  • 64
    icon of addressPeterborough Court, 133 Fleet Street, London
    Corporate
    Officer
    2012-11-28 ~ 2012-12-27
    PE - Director → CIF 0
  • 65
    icon of address46a, Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate
    Officer
    2011-03-01 ~ 2012-11-28
    PE - Director → CIF 0
parent relation
Company in focus

QMH LIMITED

Previous names
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEEN'S MOAT HOUSES P L C - 1995-05-19
QUEENS MOAT HOUSES PLC - 2004-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Related profiles found in government register
  • QMH LIMITED
    Info
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEEN'S MOAT HOUSES P L C - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2006-02-06
    Registered number 00416937
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1946-08-09 and dissolved on 2021-04-06 (74 years 7 months). The company status is Dissolved.
    CIF 0
  • QMH LIMITED
    S
    Registered number 416937
    icon of addressQueens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
    ENGLAND
    CIF 1
  • QMH LIMITED
    S
    Registered number 416937
    icon of addressSuite 64, Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England, CM1 2QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CACTUSTREE LIMITED - 1989-12-19
    icon of addressFti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 1399 LIMITED - 1994-12-20
    icon of addressSuite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    icon of addressC/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    icon of addressC/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    icon of addressSuite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-08-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.