logo
explain how to read the page

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 27
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2001-11-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 7
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (108 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    OF - Director → CIF 0
    2001-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Collins, Christopher John
    Company Director born in January 1944
    Individual (22 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-20
    OF - Director → CIF 0
  • 10
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 12
    Smith, Andrew Charles
    Individual (90 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 13
    Collins, Anthony John
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2001-11-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Magee, Timothy
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-08
    OF - Director → CIF 0
  • 17
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (86 offsprings)
    Officer
    (before 1993-03-21) ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-11-30 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 19
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2002-04-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Fitzhugh, Dirk Olaf
    Individual (63 offsprings)
    Officer
    2001-10-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 23
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 24
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands
    Active Corporate (18 parents, 180 offsprings)
    Officer
    1999-12-17 ~ 2001-10-22
    OF - Director → CIF 0
    2000-11-28 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 25
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One, Canada Square, Canada Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2018-02-28 ~ 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
  • 26
    ARMORIC HOLDINGS LIMITED
    04218869
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2001-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH QUAY MANAGEMENT LIMITED

Period: 2001-12-11 ~ 2022-04-26
Company number: 01848094
Registered names
SOUTH QUAY MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SOUTH QUAY MANAGEMENT LIMITED
    Info
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 2001-12-11
    Registered number 01848094
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1984-09-13 and dissolved on 2022-04-26 (37 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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