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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 3
  • 1
    Coughlan, Sally Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Quinn, Martin Joseph
    Asset Manager born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    QUEENS MOAT HOUSES PLC - 2004-11-08
    icon of addressSuite 64, Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Menard, Veronique Pascale Dominique
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    Waters, Jonathan Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 4
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Moore, Richard John
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Le Poidevin, Andrew Daryl
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Staden, Paul Sidney
    Chartered Accountant born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
    Staden, Paul Sidney
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 9
    Ogden, Kathryn
    Analyst born in May 1980
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Williams, John Taylor
    Property Developer born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 13
    Kabalan, Fadi
    Chartered Accountant born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 14
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-26
    OF - Director → CIF 0
  • 15
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    O'shea, Michael Patrick
    Property Developer born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 17
    Goin, Russell Todd
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 18
    Coles, Alan Clifford
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Christian, Tracy Joanne
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 20
    Scoble, Timothy James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    Cutts, John Charles
    Chartered Surveyor born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1993-12-17
    OF - Director → CIF 0
  • 23
    Rosenberg, Matthew Alexander
    Asset Manager born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2015-07-06
    OF - Director → CIF 0
  • 24
    Noble, Martin Geoffrey Harold
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Secretary → CIF 0
  • 25
    Bairstow, John
    Company Director/International Hotelier born in August 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 26
    Cairns, Michael Anthony
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 28
    Rieck, Erwin Joseph
    Chief Executive Officer born in April 1943
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Hersey, David Michael
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 30
    Marcus, Martin Alan
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 31
    icon of addressStrawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate
    Officer
    2010-06-15 ~ 2013-01-31
    PE - Director → CIF 0
  • 32
    icon of addressThe Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate
    Officer
    2010-06-15 ~ 2013-01-31
    PE - Director → CIF 0
parent relation
Company in focus

QM PROPERTY GROUP LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • QM PROPERTY GROUP LIMITED
    Info
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    TAYLOR WILLIAMS HOLDINGS LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 2006-04-18
    Registered number 01280781
    icon of addressC/o Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1976-10-08 and dissolved on 2019-12-07 (43 years 1 month). 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.