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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
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 4
    Magee, Timothy
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 5
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 7
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 9
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Collins, Christopher John
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 11
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 12
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
    icon of calendar 2001-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2001-10-22
    PE - Director → CIF 0
  • 15
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-17 ~ 2001-10-22
    PE - Director → CIF 0
    2000-11-28 ~ 2001-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH QUAY AMENITIES LIMITED

Previous names
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
INTERCEDE 442 LIMITED - 1987-08-03
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTH QUAY AMENITIES LIMITED
    Info
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 2001-12-11
    HERON QUAYS AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    Registered number 02115313
    icon of address30th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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