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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 4
  • 1
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Ashish
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Reid, Peter David
    Director born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    COUTTS HOLDINGS LIMITED - 2005-11-11
    icon of addressC/o Msq Partners Limited, 90 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Oliver, David Martin
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Kingdon, Martin Anthony
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Keen, David Alan
    Director/Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 5
    Cox, Adrian
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Burns, Graeme Ian, Mr.
    Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 9
    Scutt, Tracy Ellen
    Sales And Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 11
    Jarvis, Trevor William
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Cahn, Christopher Charles
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2002-08-22
    OF - Director → CIF 0
  • 13
    Mulvey, Patrick Brendan
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-01
    OF - Director → CIF 0
    Mulvey, Patrick Brendan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Secretary → CIF 0
  • 14
    Atherton, Graham John
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Andrew, Vincent Leo
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 16
    Hutchinson, David William
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 17
    Penn, Mary Elizabeth
    Secretary born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-09-20
    OF - Director → CIF 0
  • 18
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 19
    Alexander, Charles Stuart
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-10-12
    OF - Director → CIF 0
    Alexander, Charles Stuart
    Accountant
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 20
    Bell, Patrick Charles
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2000-01-24
    OF - Director → CIF 0
  • 21
    Pitman, Giles William
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 1999-11-02
    OF - Director → CIF 0
  • 22
    Penn, John Robert
    Advertising Executive born in September 1942
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 1999-09-20
    OF - Director → CIF 0
    Penn, Robert John
    Director born in June 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-16
    OF - Director → CIF 0
    Penn, John Robert
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 23
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 24
    Pettler, Mark
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    Evans, John Russell
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-11
    OF - Director → CIF 0
  • 26
    Weald, Raymond William
    Marketing Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Brigden, Colin John
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 28
    Hempsall, Andrew Mark
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2010-09-24
    OF - Director → CIF 0
  • 29
    France, George
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MSQ PROPERTY LIMITED

Previous names
LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22
ARKEN P.O.P. LIMITED - 2011-03-02
COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03
Standard Industrial Classification
99999 - Dormant Company

  • MSQ PROPERTY LIMITED
    Info
    LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22
    ARKEN P.O.P. LIMITED - 1999-12-22
    COUTTS ARKEN DISPLAY LIMITED - 1999-12-22
    ARKEN DISPLAY SOLUTIONS LIMITED - 1999-12-22
    Registered number 01257888
    icon of address90 Tottenham Court Road, London W1T 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-11 and dissolved on 2018-03-06 (41 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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