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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
    2013-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coughlan, Sally Ann
    Individual (20 offsprings)
    Officer
    2005-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dr Henry Kravis
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ELQ INVESTORS, LTD
    Peterborough Court, 133 Fleet Street, London, Germany
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 65
  • 1
    Williams, John Taylor
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 2
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual
    Officer
    1993-08-26 ~ 2001-09-02
    OF - Director → CIF 0
  • 3
    Vennekens, Marcus Hubertus Gertrudis
    Investment Banker born in August 1972
    Individual
    Officer
    2006-04-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    Cassou, Guillaume Pierre Marie
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Jenkinson, Michael Paul
    Banker born in October 1985
    Individual (18 offsprings)
    Officer
    2014-02-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 6
    Abson, Robert
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Checoury, Yves
    Banker born in December 1968
    Individual
    Officer
    2006-06-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Christian, Tracy Joanne
    Individual
    Officer
    2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 9
    Gale, John
    Company Director born in August 1929
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    Waller, Ronald John
    Individual (1 offspring)
    Officer
    ~ 1993-11-23
    OF - Secretary → CIF 0
  • 11
    Hersey, David Michael
    Company Director born in June 1947
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 12
    Menard, Veronique Pascale Dominique
    Investment Banker born in October 1973
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual
    Officer
    2004-11-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    Glasgow, Andrew John
    Company Director born in July 1943
    Individual
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 15
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2004-10-26
    OF - Director → CIF 0
  • 16
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1993-09-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Warhurst, Sarah Louise
    Banker born in October 1982
    Individual
    Officer
    2016-08-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Bairstow, John
    Company Director born in August 1930
    Individual
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 19
    Rosenberg, Ralph Flexner
    Banker born in November 1964
    Individual
    Officer
    2012-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Bell, Gerald James
    Company Director born in May 1938
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 21
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual
    Officer
    2005-10-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Lowe, Edwin Charles Ernest
    Company Director born in November 1920
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 23
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (95 offsprings)
    Officer
    1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    De Pourtales, Jean Andre
    Investment Banker born in August 1965
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 26
    Maddern, John Warren
    Company Director born in July 1920
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 27
    Demirkiran, Banu
    Banker born in July 1981
    Individual
    Officer
    2013-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Kisakurek, Banu
    Banker born in July 1981
    Individual
    Officer
    2014-02-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 28
    Marshall, Steven
    Company Director born in February 1957
    Individual
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 29
    Obey, Paul Anthony
    Investment Banker born in March 1966
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 30
    Deblieck, Tracy
    Investment Banker born in May 1971
    Individual
    Officer
    2004-11-04 ~ 2005-10-25
    OF - Director → CIF 0
  • 31
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-02-17
    OF - Director → CIF 0
    2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Bertholdt, Peter Gerhard Otto
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 34
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 35
    Siskind, Edward Michael
    Investment Banker born in January 1966
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 36
    Porter, Allan William
    Chartered Accountant born in August 1957
    Individual (127 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 37
    Goulding, Merrill Graham
    Executive Director born in October 1982
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 38
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 39
    Furth, Michael Martin
    Banker born in April 1968
    Individual (6 offsprings)
    Officer
    2009-03-24 ~ 2010-04-21
    OF - Director → CIF 0
  • 40
    Dimitrov, Nathalie Lydia Julia
    Investment Banker born in September 1972
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2006-04-10
    OF - Director → CIF 0
    2007-05-11 ~ 2008-02-07
    OF - Director → CIF 0
  • 41
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 42
    Zilkha, Nathaniel Maurice
    Banker born in September 1975
    Individual
    Officer
    2012-03-13 ~ 2015-12-11
    OF - Director → CIF 0
  • 43
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 44
    Marcus, Martin Alan
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 45
    Earey, Eric Raymond
    Company Director born in May 1914
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 46
    Waters, Jonathan Roy
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 47
    Hart, Maurice George
    Chartered Accountant born in August 1931
    Individual
    Officer
    1991-09-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 48
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 49
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    2002-03-07 ~ 2004-10-26
    OF - Director → CIF 0
  • 50
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 51
    Tribolet, Patrick Michael
    Banker born in September 1968
    Individual
    Officer
    2009-02-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 52
    Schwartz, Vernon Bernard
    Banker born in May 1950
    Individual
    Officer
    2010-02-24 ~ 2012-02-17
    OF - Director → CIF 0
    2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 53
    Kodellas De La Morena, Felipe
    Financial Analyst born in January 1988
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 54
    Butler, Julia
    Real Estate Finance born in January 1979
    Individual
    Officer
    2013-02-15 ~ 2017-03-19
    OF - Director → CIF 0
  • 55
    Howell, Rt Hon
    Member Of Parliament born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 56
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 57
    Van Der Meer, Leonardus Adrianus
    Company Director born in August 1943
    Individual
    Officer
    1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 58
    Barker, Leslie Charles Sidney
    Company Director born in April 1908
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 59
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 60
    Kulenkampff, Georg Adrian Otto
    Non-Executive Director born in April 1951
    Individual
    Officer
    2010-04-21 ~ 2012-10-22
    OF - Director → CIF 0
  • 61
    C/o Holiday Inn Amsterdam, C/o Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands
    Corporate
    Officer
    2005-10-25 ~ 2011-03-01
    PE - Director → CIF 0
  • 62
    Peterborough Court, 133 Fleet Street, London
    Corporate
    Officer
    2012-11-28 ~ 2012-12-27
    PE - Director → CIF 0
  • 63
    46a, Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate
    Officer
    2011-03-01 ~ 2012-11-28
    PE - Director → CIF 0
  • 64
    Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate
    Officer
    2010-09-17 ~ 2013-01-31
    PE - Director → CIF 0
  • 65
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate
    Officer
    2010-09-17 ~ 2013-01-31
    PE - Director → CIF 0
parent relation
Company in focus

QMH LIMITED

Previous names
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC - 2004-11-08
QUEEN'S MOAT HOUSES P L C - 1995-05-19
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • QMH LIMITED
    Info
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2006-02-06
    QUEEN'S MOAT HOUSES P L C - 2006-02-06
    Registered number 00416937
    27 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
    Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
    ENGLAND
    CIF 1
  • QMH LIMITED
    S
    Registered number 416937
    Suite 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
child relation
Offspring entities and appointments
Active 6
  • 1
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-05-24 ~ 2014-08-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.