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 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 70
  • 1
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Vennekens, Marcus Hubertus Gertrudis
    Investment Banker born in August 1972
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    Christian, Tracy Joanne
    Individual (33 offsprings)
    Officer
    2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual (33 offsprings)
    Officer
    2005-10-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 6
    De Pourtales, Jean Andre
    Investment Banker born in August 1965
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (199 offsprings)
    Officer
    1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Barker, Leslie Charles Sidney
    Company Director born in April 1908
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 9
    Deblieck, Tracy
    Investment Banker born in May 1971
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Menard, Veronique Pascale Dominique
    Investment Banker born in October 1973
    Individual (36 offsprings)
    Officer
    2008-02-07 ~ 2010-04-21
    OF - Director → CIF 0
  • 11
    Gale, John
    Company Director born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Coughlan, Sally Ann
    Individual (34 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (40 offsprings)
    Officer
    2001-09-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 14
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2001-01-02 ~ 2004-10-26
    OF - Director → CIF 0
  • 16
    Kulenkampff, Georg Adrian Otto
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2012-10-22
    OF - Director → CIF 0
  • 17
    Marshall, Steven
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 18
    Checoury, Yves
    Banker born in December 1968
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 19
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Siskind, Edward Michael
    Investment Banker born in January 1966
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 22
    Lowe, Edwin Charles Ernest
    Company Director born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 23
    James, Lesley
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    2002-03-07 ~ 2004-10-26
    OF - Director → CIF 0
  • 24
    Hart, Maurice George
    Chartered Accountant born in August 1931
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 25
    Zilkha, Nathaniel Maurice
    Banker born in September 1975
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2015-12-11
    OF - Director → CIF 0
  • 26
    Obey, Paul Anthony
    Investment Banker born in March 1966
    Individual (11 offsprings)
    Officer
    2005-10-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 27
    Schwartz, Vernon Bernard
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-02-17
    OF - Director → CIF 0
    2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 28
    Dr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 30
    Butler, Julia
    Real Estate Finance born in January 1979
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2017-03-19
    OF - Director → CIF 0
  • 31
    Hersey, David Michael
    Company Director born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-05-26
    OF - Director → CIF 0
  • 32
    Williams, John Taylor
    Company Director born in February 1947
    Individual (14 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 33
    Dimitrov, Nathalie Lydia Julia
    Investment Banker born in September 1972
    Individual (10 offsprings)
    Officer
    2005-10-25 ~ 2006-04-10
    OF - Director → CIF 0
    2007-05-11 ~ 2008-02-07
    OF - Director → CIF 0
  • 34
    Howell, Rt Hon
    Member Of Parliament born in January 1936
    Individual (49 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-05
    OF - Director → CIF 0
  • 35
    Bell, Gerald James
    Company Director born in May 1938
    Individual (24 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-08-26
    OF - Director → CIF 0
  • 36
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (24 offsprings)
    Officer
    2013-02-01 ~ 2014-02-17
    OF - Director → CIF 0
    2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 37
    Maddern, John Warren
    Company Director born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 38
    Jenkinson, Michael Paul
    Banker born in October 1985
    Individual (28 offsprings)
    Officer
    2014-02-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 39
    Abson, Robert
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 40
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual (10 offsprings)
    Officer
    1993-08-26 ~ 2001-09-02
    OF - Director → CIF 0
  • 41
    Waters, Jonathan Roy
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 42
    Cassou, Guillaume Pierre Marie
    Banker born in April 1977
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 43
    Rosenberg, Ralph Flexner
    Banker born in November 1964
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 44
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 45
    Earey, Eric Raymond
    Company Director born in May 1914
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 46
    Bairstow, John
    Company Director born in August 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-08-18
    OF - Director → CIF 0
  • 47
    Bertholdt, Peter Gerhard Otto
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 48
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual (47 offsprings)
    Officer
    1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 49
    Porter, Allan William
    Chartered Accountant born in August 1957
    Individual (359 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 50
    Van Der Meer, Leonardus Adrianus
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 51
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (64 offsprings)
    Officer
    1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 52
    Warhurst, Sarah Louise
    Banker born in October 1982
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 53
    Kodellas De La Morena, Felipe
    Financial Analyst born in January 1988
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 54
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (44 offsprings)
    Officer
    2010-04-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 55
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    1993-09-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 56
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    1993-11-23 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 57
    Marcus, Martin Alan
    Company Director born in January 1948
    Individual (27 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-05-25
    OF - Director → CIF 0
  • 58
    Glasgow, Andrew John
    Company Director born in July 1943
    Individual (9 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 59
    Goulding, Merrill Graham
    Executive Director born in October 1982
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 60
    Demirkiran, Banu
    Banker born in July 1981
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Kisakurek, Banu
    Banker born in July 1981
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 61
    Furth, Michael Martin
    Banker born in April 1968
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2010-04-21
    OF - Director → CIF 0
  • 62
    Tribolet, Patrick Michael
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 63
    Frauman, David
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 64
    Waller, Ronald John
    Individual (20 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 65
    Peterborough Court, 133 Fleet Street, London
    Corporate (1 offspring)
    Officer
    2012-11-28 ~ 2012-12-27
    OF - Director → CIF 0
  • 66
    C/o Holiday Inn Amsterdam, C/o Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2005-10-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 67
    ELQ INVESTORS, LTD 04762058 FC031841... (more)
    Peterborough Court, 133 Fleet Street, London, Germany
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    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
  • 68
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate (33 offsprings)
    Officer
    2010-09-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 69
    46a, Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Officer
    2011-03-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 70
    Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate (33 offsprings)
    Officer
    2010-09-17 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

QMH LIMITED

Period: 2006-02-06 ~ 2021-04-06
Company number: 00416937
Registered names
QMH LIMITED - Dissolved
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
    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 status of the company number 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 7
  • 1
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ESB HOTELS LIMITED
    - now 02999276
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    MOAT HOUSE (CATERERS) LIMITED
    01043175
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PPC INTER-FINANCE NUMBER 1 LIMITED - now
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QMH FINANCE NUMBER 1 LIMITED
    - 2014-10-16 05335775
    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 (33 parents, 11 offsprings)
    Officer
    2013-05-24 ~ 2014-08-08
    CIF 1 - Director → ME
  • 5
    QM PROPERTY GROUP LIMITED
    - now 01280781
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    QMH (A) CONSTRUCTION LIMITED
    - now 01189109
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    QMH (FRANCE) LIMITED
    - now 02481368
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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.