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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 20
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Anthony John
    Company Director born in June 1942
    Individual (39 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 5
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    1992-12-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Magee, Timothy
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-08
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    2001-10-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    OF - Director → CIF 0
    2001-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Collins, Christopher John
    Company Director born in January 1944
    Individual (18 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-20
    OF - Director → CIF 0
  • 12
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 13
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 14
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 15
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (54 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 17
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2001-11-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 18
    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, 178 offsprings)
    Officer
    1999-12-17 ~ 2001-10-22
    OF - Director → CIF 0
    2000-11-28 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 19
    ARMORIC HOLDINGS LIMITED
    04218869
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2001-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH QUAY AMENITIES LIMITED

Period: 2001-12-11 ~ 2019-10-29
Company number: 02115313
Registered names
SOUTH QUAY AMENITIES LIMITED - Dissolved
INTERCEDE 442 LIMITED - 1987-08-03 02115314... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTH QUAY AMENITIES LIMITED
    Info
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    HERON QUAYS AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 2001-12-11
    Registered number 02115313
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 and dissolved on 2019-10-29 (32 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.