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
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    2014-11-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ dissolved
    OF - director → CIF 0
  • 5
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Marsh, Amanda Jean
    Individual
    Officer
    ~ 1994-04-29
    OF - secretary → CIF 0
  • 2
    Freeman, Caroline Susan
    Individual
    Officer
    1994-04-29 ~ 1998-04-03
    OF - secretary → CIF 0
  • 3
    Gatfield, Trevor Anthony
    Head Of It Operations born in April 1954
    Individual
    Officer
    2004-10-29 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Dolby, Peter Russell
    Stockbroker born in February 1951
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2003-03-31
    OF - director → CIF 0
  • 5
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual
    Officer
    1999-04-28 ~ 2002-04-10
    OF - secretary → CIF 0
  • 6
    Johnson, David Edward
    Stockbroker born in May 1960
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2004-07-28
    OF - director → CIF 0
  • 7
    Lang, David Percival
    Stockbroker born in March 1944
    Individual
    Officer
    1997-02-17 ~ 2009-01-22
    OF - director → CIF 0
  • 8
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 9
    Newman, Brian Darnell
    Stockbroker born in January 1938
    Individual
    Officer
    ~ 2002-03-29
    OF - director → CIF 0
  • 10
    Hue Williams, Charles James
    Director born in September 1942
    Individual
    Officer
    1994-04-13 ~ 2002-10-01
    OF - director → CIF 0
  • 11
    Lavelle, Lynda
    Company Secretary
    Individual
    Officer
    1998-04-03 ~ 1999-04-28
    OF - secretary → CIF 0
  • 12
    Mckeown, Jeremy Patrick
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2008-03-31
    OF - director → CIF 0
  • 13
    Hickinbotham, Richard
    Global Head Of Research born in October 1958
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2004-10-29
    OF - director → CIF 0
  • 14
    Ross, Peter Frederick
    Stockbroker born in October 1938
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 15
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2014-11-28
    OF - director → CIF 0
  • 16
    Maher, Christian Matthew
    Equity Analyst born in June 1975
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2007-08-05
    OF - director → CIF 0
  • 17
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - director → CIF 0
parent relation
Company in focus

QUAY NOMINEES LIMITED

Previous name
S. JENKINS NOMINEE LIMITED - 1990-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • QUAY NOMINEES LIMITED
    Info
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    Registered number 02287215
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    Private Limited Company incorporated on 1988-08-15 and dissolved on 2020-01-18 (31 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.