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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 30
  • 1
    Bourke, John
    Company Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Hamilton Stubber, James Robert
    Chief Operating Officer born in August 1954
    Individual (91 offsprings)
    Officer
    2004-01-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Borgas, Winny
    Company Administrator born in April 1938
    Individual (28 offsprings)
    Officer
    2000-11-24 ~ 2001-04-11
    OF - Director → CIF 0
    Borgas, Winny
    Individual (28 offsprings)
    Officer
    2000-11-24 ~ 2001-04-11
    OF - Secretary → CIF 0
    2001-08-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    O'sullivan, Daniel
    Financial Controller born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2000-11-24
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2004-01-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Power, Robert Raphael
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-05-16
    OF - Director → CIF 0
  • 13
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (17 offsprings)
    Officer
    2000-11-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Ryan Murphy, Annette
    Management Consultant born in February 1968
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2004-01-09
    OF - Director → CIF 0
    Ryan Murphy, Annette
    Management Consultant
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 18
    Solbeck, Peter
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    2001-04-11 ~ 2004-01-09
    OF - Director → CIF 0
  • 19
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Eastwood, Charlotte Ind
    Solicitor
    Individual (88 offsprings)
    Officer
    2004-01-09 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 21
    Hill, Michael Finbar
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-11-24
    OF - Director → CIF 0
    Hill, Michael Finbar
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-11-24
    OF - Secretary → CIF 0
  • 22
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 24
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2004-01-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 25
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 26
    Hegarty, Michael Basil
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2000-11-24
    OF - Director → CIF 0
  • 27
    Shaw, Maxwell
    Company Dirctor born in January 1967
    Individual (262 offsprings)
    Officer
    2011-10-01 ~ 2011-10-01
    OF - Director → CIF 0
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-10-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 28
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2004-01-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 29
    Leonard, John Anthony
    Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-11-24
    OF - Director → CIF 0
  • 30
    QUINTAIN (NO.19) LIMITED
    03954413 03954400... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

QUINTAIN (MANCHESTER) LIMITED

Period: 2004-03-19 ~ 2024-01-02
Company number: 01574695
Registered names
QUINTAIN (MANCHESTER) LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • QUINTAIN (MANCHESTER) LIMITED
    Info
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    Registered number 01574695
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-16 and dissolved on 2024-01-02 (42 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • QUINTAIN (MANCHESTER) LIMITED
    S
    Registered number 01574695
    16, Grosvenor Street, London, United Kingdom, W1K 4QF
    UNITED KINGDOM
    CIF 1
  • QUINTAIN (MANCHESTER) LIMITED
    S
    Registered number 01574695
    16, Grosvenor Street, London, W1K 4QF
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SIGNAL INVESTMENTS TWO LLP
    OC362982
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2011-03-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.