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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 32
  • 1
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Evans, John Bryan
    Company Director born in November 1934
    Individual (13 offsprings)
    Officer
    1994-05-31 ~ 1997-08-06
    OF - Director → CIF 0
  • 3
    Hainsworth, Keith
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (182 offsprings)
    Officer
    ~ 2012-05-25
    OF - Director → CIF 0
  • 8
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1997-05-20 ~ 2000-01-31
    OF - Secretary → 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
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Hainsworth, Margaret
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    Hainsworth, Margaret
    Individual (1 offspring)
    Officer
    ~ 1992-07-25
    OF - Secretary → CIF 0
  • 14
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    1996-03-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Kirkpatrick, David Jeffrey
    Investment Manager born in August 1941
    Individual (14 offsprings)
    Officer
    1996-11-12 ~ 1997-08-06
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1995-06-14 ~ 2011-03-24
    OF - Director → CIF 0
    Shattock, Nicholas Simon Keith
    Solicitor
    Individual (232 offsprings)
    Officer
    1995-08-18 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 17
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (699 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 21
    Ellis, Nigel George
    Chartered Accountant/Cd born in April 1939
    Individual (53 offsprings)
    Officer
    1995-11-08 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Walls, Christopher John Barry
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
    Walls, Christopher John Barry
    Company Director/Secretary
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 23
    Armon-jones, Christopher Hamilton
    Company Director born in June 1949
    Individual (15 offsprings)
    Officer
    1996-11-12 ~ 1997-08-06
    OF - Director → CIF 0
  • 24
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 25
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 26
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 27
    Mitchell, Brian Jack
    Chartered Accountant born in December 1935
    Individual (16 offsprings)
    Officer
    1994-05-31 ~ 1997-08-06
    OF - Director → CIF 0
  • 28
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 29
    Spratt, John Ernest
    Individual (11 offsprings)
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
    Spratt, John Ernest
    Solicitor
    Individual (11 offsprings)
    1992-09-25 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 30
    Odell, Sandra Judith
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 31
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 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

LISTED OFFICES LIMITED

Period: 1987-07-02 ~ 2021-04-27
Company number: 02110899
Registered names
LISTED OFFICES LIMITED - Dissolved
GAGEMIND LIMITED - 1987-07-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • LISTED OFFICES LIMITED
    Info
    GAGEMIND LIMITED - 1987-07-02
    Registered number 02110899
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 and dissolved on 2021-04-27 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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