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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Evans, Steven
    Solicitor born in June 1962
    Individual (15 offsprings)
    Officer
    1991-01-28 ~ 1991-03-14
    OF - Director → CIF 0
  • 2
    Desmond, Clare Shilean
    Solicitor born in May 1966
    Individual (12 offsprings)
    Officer
    1993-07-30 ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Rowland, Arthur Dawson, Wing Commander Raf Retd
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 4
    Cann, Andrew John
    Company Director born in March 1947
    Individual (27 offsprings)
    Officer
    1991-03-14 ~ 1993-05-04
    OF - Director → CIF 0
  • 5
    Boyd, Pippin Jeremy Roxburgh
    Accountant
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Wood, Suzanne Louise
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Swannell, Kerry
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    1996-03-29 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 9
    Dyke, John Michael
    Retired Surveyor born in April 1929
    Individual (5 offsprings)
    Officer
    1998-11-29 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Alford, David Frederick Mcneill
    Director born in August 1926
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Ewbank, Christopher Francis
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Stephenson, Norman Keith
    Accountant
    Individual (18 offsprings)
    Officer
    1999-02-16 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 13
    Wells, Mark Nicholas
    Domestic Bursar born in July 1962
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Reid, George Alan, Dr
    Bursar born in December 1941
    Individual (23 offsprings)
    Officer
    1996-03-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Robinson, Richard Henry
    Bursar born in January 1933
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (96 offsprings)
    Officer
    1991-03-14 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Hood, John Nicholas Cassels
    Chartered Surveyor born in February 1954
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1991-01-28 ~ 1991-03-14
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1991-01-28 ~ 1991-03-14
    OF - Nominee Secretary → CIF 0
  • 19
    Johnson, Christopher Michael Paley, Dr
    Retired Bursar born in January 1931
    Individual (6 offsprings)
    Officer
    1998-11-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 20
    Mcelroy, Vernon William
    Surveyor born in March 1934
    Individual (4 offsprings)
    Officer
    1998-11-29 ~ 2012-04-20
    OF - Director → CIF 0
  • 21
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-01-15 ~ 1991-01-28
    OF - Nominee Director → CIF 0
  • 22
    CAPITAL VENTURES PLC
    VENTURES CAPITAL LIMITED 05466665
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 27 offsprings)
    Officer
    1991-03-14 ~ 1992-10-29
    OF - Secretary → CIF 0
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 23
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-01-15 ~ 1991-01-28
    OF - Nominee Secretary → CIF 0
  • 24
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2011-10-25 ~ 2022-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUILA INVESTMENTS LIMITED

Period: 1998-12-18 ~ now
Company number: 02573758
Registered names
AQUILA INVESTMENTS LIMITED - now 01697431
HEATFORD LIMITED - 1991-02-13
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Related profiles found in government register
  • AQUILA INVESTMENTS LIMITED
    Info
    VARSITY ASSURED 1 LIMITED - 1998-12-18
    HEATFORD LIMITED - 1998-12-18
    Registered number 02573758
    St Johns College, Cambridge CB2 1TP
    PRIVATE LIMITED COMPANY incorporated on 1991-01-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AQUILA INVESTMENTS LIMITED
    S
    Registered number 02573758
    St Johns College, St Johns, Cambridge, Cambridgeshire, England, CB2 1TP
    ENGLAND
    CIF 1
  • AQUILA INVESTMENTS LIMITED
    S
    Registered number 02573758
    St Johns College, St Johns College, Cambridge, Cambridgeshire, England, CB2 1TP
    ENGLAND
    CIF 2
  • AQUILA INVESTMENTS LIMITED
    S
    Registered number 2573758
    St John's College, St John's Street, Cambridge, England, CB2 1TP
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BARBERRY NOTTINGHAM LLP
    OC395476
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2014-09-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BARBERRY WILLENHALL LLP
    OC395182
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ST JOHN'S COLLEGE DEVELOPMENT LIMITED
    - now 02834808
    LM TENANCIES 7 LTD - 2012-01-23
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved Corporate (24 parents)
    Person with significant control
    2024-05-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
    06096759
    3-5 Rathbone Place, 4th Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WATERBEACH DEVELOPMENT COMPANY LLP
    OC427731
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    CIF 3 - LLP Member → ME

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