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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 27
  • 1
    Mclaughlin, James, Mr.
    Finance Director born in December 1955
    Individual (44 offsprings)
    Officer
    1994-04-21 ~ 1995-02-27
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2010-06-02 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    White, Philip Michael
    Director born in September 1949
    Individual (105 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
    ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Browlee, George William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1992-07-30
    OF - Director → CIF 0
  • 6
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    Ruppel, Brenda Louise
    Company Secretary
    Individual (70 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Goulding, Lorraine
    Individual (10 offsprings)
    Officer
    1994-01-21 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 9
    Lawson, Derek Edgar
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Bower, John Rolove
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Parker, Stuart
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (86 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
    1993-04-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 16
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    2000-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 18
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2009-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Buchan, Ian James
    Operations Director born in September 1946
    Individual (31 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    1994-09-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Ahlers, Keith Norman
    Commercial Director born in August 1955
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ 1996-04-24
    OF - Director → CIF 0
  • 21
    Maher, Ronald David James
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 22
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2002-02-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Smallwood, Trevor
    Chairman/Director born in November 1947
    Individual (75 offsprings)
    Officer
    1994-04-21 ~ 1995-05-22
    OF - Director → CIF 0
    Smallwood, Trevor
    Company Director born in November 1947
    Individual (75 offsprings)
    1996-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    1995-02-28 ~ 1995-05-22
    OF - Director → CIF 0
  • 25
    Maclennan, Jayne Elizabeth
    Director Of Property & Estates born in July 1956
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Ward, David John
    Individual (21 offsprings)
    Officer
    1996-09-16 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 27
    RIDER HOLDINGS LIMITED
    - now 02272577
    SIMCO 243 LIMITED - 1988-10-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN QUAY LIMITED

Company number: 02493276
Registered names
SOVEREIGN QUAY LIMITED - Dissolved
SIMCO 323 LIMITED - 1990-05-10 02493140... (more)
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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.