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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 19
  • 1
    Miles, Simon Jeremy
    Marketing Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Smoothey, Adrian Malcolm Sutton
    Finance Director born in March 1960
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Nutley, Sean Edward Harrison
    Director born in April 1971
    Individual (58 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Spicer, Daniel Terence
    Company Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Johnson, Ian Roderick
    Accountant born in July 1965
    Individual (34 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Andrew Robert
    Contracts born in May 1959
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Sims, Christopher John
    Finance Director born in June 1956
    Individual (79 offsprings)
    Officer
    2007-04-11 ~ 2008-10-21
    OF - Director → CIF 0
  • 8
    Griffiths, Ashley Ross
    Company Director born in July 1972
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Rhodes, David Anthony
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Spicer, Daniel Joseph
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
    Spicer, Daniel Joseph
    Individual (5 offsprings)
    Officer
    ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Smith, Marc Edward
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Donovan, Steven John
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Gunn, Christopher Simon
    Chartered Accountant born in March 1954
    Individual (23 offsprings)
    Officer
    2006-12-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Reavill, Thomas Anthony John
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Farmer, Wayne Richard
    Contracts Director born in April 1965
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Roberts, Mark William
    Sales & Marketing born in October 1960
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Mark William
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 17
    Barker, James Sidney
    Company Director born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WQUAY LTD

Period: 2013-09-11 ~ 2021-03-12
Company number: 01417366
Registered names
WQUAY LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • WQUAY LTD
    Info
    SILVERDELL (UK) LIMITED - 2013-09-11
    SILVERDELL CONSTRUCTION LIMITED - 2013-09-11
    Registered number 01417366
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    PRIVATE LIMITED COMPANY incorporated on 1979-02-28 and dissolved on 2021-03-12 (42 years). The company status is Dissolved.
    CIF 0
  • WQUAY LTD
    S
    Registered number missing
    Loxley Manor, Loxley Road, Sheffield, South Yorkshire, United Kingdom, S6 6RW
    CIF 1 CIF 2
  • SILVERDELL (UK) LIMITED
    S
    Registered number missing
    Unit 2, Pacific Wharf Hertford Road, Barking, Essex, United Kingdom, IG11 8BL
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SILVERDELL MANAGEMENT SERVICES LLP
    OC302860 04460068
    Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-21 ~ 2013-11-14
    CIF 2 - LLP Designated Member → ME
  • 2
    SWIFT ASBESTOS (HOLDINGS) LIMITED
    05417732
    Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ 2013-11-14
    CIF 1 - Director → ME
    Officer
    2008-10-01 ~ 2012-06-06
    CIF 3 - Secretary → ME

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