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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 5
  • 1
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Eastwood, Charlotte Ind
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Leonard, John Anthony
    Accountant born in June 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Shaw, Maxwell
    Company Dirctor born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-01
    OF - Director → CIF 0
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Bourke, John
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
  • 8
    Hill, Michael Finbar
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2000-11-24
    OF - Director → CIF 0
    Hill, Michael Finbar
    Individual
    Officer
    icon of calendar ~ 2000-11-24
    OF - Secretary → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Hegarty, Michael Basil
    Solicitor born in June 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    O'sullivan, Daniel
    Financial Controller born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 2000-11-24
    OF - Director → CIF 0
  • 12
    Power, Robert Raphael
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 13
    Borgas, Winny
    Company Administrator born in April 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2001-04-11
    OF - Director → CIF 0
    Borgas, Winny
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2001-04-11
    OF - Secretary → CIF 0
    icon of calendar 2001-08-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 18
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 20
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 21
    Ryan Murphy, Annette
    Management Consultant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2004-01-09
    OF - Director → CIF 0
    Ryan Murphy, Annette
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 22
    Solbeck, Peter
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2004-01-09
    OF - Director → CIF 0
  • 23
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Hamilton Stubber, James Robert
    Chief Operating Officer born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 25
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

QUINTAIN (MANCHESTER) LIMITED

Previous name
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
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
    icon of address180 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 company status is Dissolved.
    CIF 0
  • QUINTAIN (MANCHESTER) LIMITED
    S
    Registered number 01574695
    icon of address16, Grosvenor Street, London, United Kingdom, W1K 4QF
    UNITED KINGDOM
    CIF 1
  • QUINTAIN (MANCHESTER) LIMITED
    S
    Registered number 01574695
    icon of address16, Grosvenor Street, London, W1K 4QF
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2011-03-25
    CIF 1 - LLP Designated Member → ME

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