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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 36
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Tuley, Richard James
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-12-01
    OF - Director → CIF 0
    Tuley, Richard James
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 4
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 5
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2012-05-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Riddell, James Hendry
    Born in February 1979
    Individual (155 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Smyth, Kevin Gerald
    Born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Hay, Douglas Stephen
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Stephens, Basil James
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-12-01
    OF - Director → CIF 0
  • 15
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1991-05-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2005-08-08 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Holder, Barrie
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1991-05-01) ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Salter, Dallas
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-06-10
    OF - Secretary → CIF 0
  • 20
    Willis, Jacqui Laura
    Individual (130 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 22
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2000-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 23
    Robb, David Forrest Milne
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1998-02-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2000-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 25
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2005-08-08 ~ 2011-03-24
    OF - Director → CIF 0
  • 26
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-12-01 ~ 1996-12-01
    OF - Secretary → CIF 0
    1996-12-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 28
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 29
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2005-08-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 30
    Dawson, John Raymond
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-08-31
    OF - Director → CIF 0
  • 31
    Inglis, Bruce William James
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1993-06-14 ~ 1998-02-28
    OF - Director → CIF 0
  • 32
    QCC HOLDINGS LIMITED
    11193711
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LSREF IV UK HOLDINGS LIMITED
    15815317
    8, Hanover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    44 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-01-28 ~ 2024-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-09-30 ~ 2005-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBERLAINE LIMITED

Period: 1948-02-24 ~ now
Company number: 00450018
Registered name
TIMBERLAINE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TIMBERLAINE LIMITED
    Info
    Registered number 00450018
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1948-02-24 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TIMBERLAINE LIMITED
    S
    Registered number 00450018
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.