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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
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1995-02-28 ~ 1995-05-22
    OF - Director → CIF 0
  • 4
    Lawson, Derek Edgar
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Mclaughlin, James, Mr.
    Born in December 1955
    Individual (48 offsprings)
    Officer
    1994-04-21 ~ 1995-02-27
    OF - Director → CIF 0
  • 6
    Buchan, Ian James
    Born in September 1946
    Individual (33 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-01
    OF - Director → CIF 0
    1994-09-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Ahlers, Keith Norman
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ 1996-04-24
    OF - Director → CIF 0
  • 8
    Browlee, George William
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1992-07-30
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 11
    Parker, Stuart
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Barrie, Sidney
    Born in June 1950
    Individual (189 offsprings)
    Officer
    2010-06-02 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 15
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    2000-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    1994-04-21 ~ 1995-05-22
    OF - Director → CIF 0
    1996-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Bower, John Rolove
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-02
    OF - Director → CIF 0
  • 18
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (109 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-14
    OF - Director → CIF 0
    1993-04-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Ward, David John
    Individual (25 offsprings)
    Officer
    1996-09-16 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 20
    Goulding, Lorraine
    Individual (10 offsprings)
    Officer
    1994-01-21 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 21
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 22
    Maclennan, Jayne Elizabeth
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    White, Philip Michael
    Born in September 1949
    Individual (106 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-01-21
    OF - Director → CIF 0
    (before 1992-03-27) ~ 1994-06-24
    OF - Director → CIF 0
  • 24
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 25
    Maher, Ronald David James
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 26
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2009-06-28 ~ now
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN QUAY LIMITED

Period: 1990-05-10 ~ 2020-12-15
Company number: 02493276
Registered names
SOVEREIGN QUAY LIMITED - Dissolved
SIMCO 323 LIMITED - 1990-05-10 03075473... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.