SOVEREIGN QUAY LIMITED

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 3

1
Parker, Stuart
Company Director born in October 1964
Individual (2 offsprings)
Officer
2017-05-08 ~ dissolved
OF - Director → CIF 0
2
Chevis, Nicholas Keith
Director born in March 1964
Individual (12 offsprings)
Officer
2009-06-28 ~ dissolved
OF - Director → CIF 0
3
RIDER HOLDINGS LIMITED
- now
SIMCO 243 LIMITED - 1988-10-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 24

1
Browlee, George William
Company Director born in July 1944
Individual
Officer
1992-07-01 ~ 1992-07-30
OF - Director → CIF 0
2
Maclennan, Jayne Elizabeth
Director Of Property & Estates born in July 1956
Individual (2 offsprings)
Officer
2002-02-01 ~ 2017-03-31
OF - Director → CIF 0
3
Smallwood, Trevor
Chairman/Director born in November 1947
Individual (16 offsprings)
Officer
1994-04-21 ~ 1995-05-22
OF - Director → CIF 0
Smallwood, Trevor
Company Director born in November 1947
Individual (16 offsprings)
1996-09-16 ~ 1999-09-30
OF - Director → CIF 0
4
Bower, John Rolove
Director born in July 1947
Individual
Officer
~ 1992-07-02
OF - Director → CIF 0
5
Glibota-vigo, Silvana Nerina
Individual
Officer
2019-11-15 ~ 2020-07-31
OF - Secretary → CIF 0
6
Lewis, Paul Michael
Individual (4 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
7
Wright, Richard David
Individual (3 offsprings)
Officer
1998-02-02 ~ 1998-08-28
OF - Secretary → CIF 0
8
Lanaghan, Iain Malcolm, Mr.
Finance Director born in May 1955
Individual (1 offspring)
Officer
2002-02-01 ~ 2004-05-31
OF - Director → CIF 0
9
Finch, Dean Kendal
Group Finance Director born in July 1966
Individual (8 offsprings)
Officer
2004-05-31 ~ 2009-05-01
OF - Director → CIF 0
10
Buchan, Ian James
Operations Director born in September 1946
Individual (2 offsprings)
Officer
~ 1992-07-01
OF - Director → CIF 0
1994-09-26 ~ 2000-06-30
OF - Director → CIF 0
11
Ward, David John
Individual
Officer
1996-09-16 ~ 1998-01-31
OF - Secretary → CIF 0
12
Goulding, Lorraine
Individual
Officer
1994-01-21 ~ 1996-09-16
OF - Secretary → CIF 0
13
White, Philip Michael
Director born in September 1949
Individual (1 offspring)
Officer
~ 1994-01-21
OF - Director → CIF 0
~ 1994-06-24
OF - Director → CIF 0
14
Lawson, Derek Edgar
Director born in April 1957
Individual
Officer
2000-02-22 ~ 2001-12-21
OF - Director → CIF 0
15
Barrie, Sidney
Solicitor born in June 1950
Individual (2 offsprings)
Officer
2010-06-02 ~ 2012-03-30
OF - Director → CIF 0
Barrie, Sidney
Individual (2 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
16
Welch, Robert John
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
17
Ahlers, Keith Norman
Commercial Director born in August 1955
Individual
Officer
1994-04-21 ~ 1996-04-24
OF - Director → CIF 0
18
Maher, Ronald David James
Company Director born in April 1965
Individual
Officer
2017-03-31 ~ 2017-05-08
OF - Director → CIF 0
19
Mclaughlin, James, Mr.
Finance Director born in December 1955
Individual (2 offsprings)
Officer
1994-04-21 ~ 1995-02-27
OF - Director → CIF 0
20
Osbaldiston, John Anthony
Finance Director born in November 1952
Individual (2 offsprings)
Officer
1995-02-28 ~ 1995-05-22
OF - Director → CIF 0
21
Hampson, Michael
Individual (33 offsprings)
Officer
2016-07-22 ~ 2019-11-14
OF - Secretary → CIF 0
22
Ruppel, Brenda Louise
Company Secretary
Individual (1 offspring)
Officer
1998-08-28 ~ 2005-12-20
OF - Secretary → CIF 0
23
Lewis, Richard Anthony
Director born in April 1955
Individual (7 offsprings)
Officer
~ 1992-07-14
OF - Director → CIF 0
1993-04-15 ~ 2000-02-17
OF - Director → CIF 0
24
Duncan, Robert Alexander
Director born in May 1950
Individual (3 offsprings)
Officer
2000-02-22 ~ 2003-03-31
OF - Director → CIF 0

Company in focus

Previous name

SIMCO 323 LIMITED - 1990-05-10

Standard Industrial Classification

41100 - Development Of Building Projects

SOVEREIGN QUAY LIMITED
Info
SIMCO 323 LIMITED - 1990-05-10
Registered number 02493276
8th Floor The Point, 37 North Wharf Road, London W2 1AF
PRIVATE LIMITED COMPANY incorporated on 1990-04-18 and dissolved on 2020-12-15 (30 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.