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 24
  • 1
    Mckeown, Jeremy Patrick
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Johnson, David Edward
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Ross, Peter Frederick
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Dolby, Peter Russell
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Hue Williams, Charles James
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2005-01-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Marsh, Amanda Jean
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 11
    Lang, David Percival
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 12
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Maher, Christian Matthew
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2005-01-24 ~ 2007-08-05
    OF - Director → CIF 0
  • 14
    Gatfield, Trevor Anthony
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Hickinbotham, Richard
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Newman, Brian Darnell
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-03-29
    OF - Director → CIF 0
  • 17
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Law, Connie Mei Ling
    Individual (39 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 20
    Dyson, Catherine Elizabeth
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Crosthwaite, Peregrine Kenneth Oughton
    Born in March 1949
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 23
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK 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
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

QUAY NOMINEES LIMITED

Period: 1990-01-12 ~ 2020-01-18
Company number: 02287215
Registered names
QUAY NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-01-18
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.