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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 34
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Borgas, Peter Martin
    Born in November 1943
    Individual (19 offsprings)
    Officer
    2000-11-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 3
    Ian Clifford Powell
    Individual (24 offsprings)
    Insolvency
    1996-11-01 ~ 2000-11-24
    IP - (Case 1) practitioner → CIF 0
  • 4
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Hegarty, Michael Basil
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2000-11-24
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 8
    Borgas, Winny
    Born in April 1938
    Individual (29 offsprings)
    Officer
    2000-11-24 ~ 2001-04-11
    OF - Director → CIF 0
    Borgas, Winny
    Individual (29 offsprings)
    Officer
    2000-11-24 ~ 2001-04-11
    OF - Secretary → CIF 0
    2001-08-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 9
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2004-01-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Shaw, Maxwell
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-10-01 ~ 2011-10-01
    OF - Director → CIF 0
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-10-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Bourke, John
    Born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-04-14
    OF - Director → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Leonard, John Anthony
    Born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-11-24
    OF - Director → CIF 0
  • 16
    Nicholas Roy Hood
    Individual (39 offsprings)
    Insolvency
    2000-11-24 ~ 2000-12-15
    IP - (Case 2) practitioner → CIF 0
  • 17
    Solbeck, Peter
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2001-04-11 ~ 2004-01-09
    OF - Director → CIF 0
  • 18
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2004-01-09 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 19
    Power, Robert Raphael
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-05-16
    OF - Director → CIF 0
  • 20
    Gill, Anthony Douglas
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 21
    Anthony Brereton
    Individual (24 offsprings)
    Insolvency
    1996-11-01 ~ 2000-11-24
    IP - (Case 1) practitioner → CIF 0
  • 22
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 23
    O'sullivan, Daniel
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2000-11-24
    OF - Director → CIF 0
  • 24
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Vivian Murray Bairstow
    Individual (147 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    2000-11-24 ~ 2000-12-15
    IP - (Case 2) practitioner → CIF 0
  • 26
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2004-01-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 27
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2004-01-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 29
    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
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 30
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 31
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2004-01-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 32
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 33
    Hill, Michael Finbar
    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
  • 34
    QUINTAIN (NO.19) LIMITED
    03954413 03954430... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05
Recent 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (82 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 14 July 2026 and licensed under the Open Government Licence v3.0.