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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 22
  • 1
    Quinton, Peter John, Mr.
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    1993-04-26 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Quinton, Lesley Anne
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 4
    Voss, Louisa Elizabeth
    Individual (34 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Macgregor, Robert Douglas
    Corporate Development Director born in April 1962
    Individual (17 offsprings)
    Officer
    2005-08-18 ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Basil John
    Finance Director born in October 1947
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    2014-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2004-01-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2005-08-18 ~ 2012-11-22
    OF - Director → CIF 0
  • 11
    Mark Supperstone
    Individual (503 offsprings)
    Insolvency
    2014-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cameron Gunn
    Individual (422 offsprings)
    Insolvency
    2014-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (47 offsprings)
    Officer
    2004-01-27 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 14
    Elliott, Phillip Mark
    Head Of Finance born in February 1955
    Individual (28 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Philip James
    Individual (136 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 16
    Lymburn, Ronald James
    Business Development Director born in September 1942
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Calvert, Lisa
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 18
    Gibson, Elliot Giles Strachan
    Individual (6 offsprings)
    Officer
    1993-04-26 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 19
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 20
    Christophers, Michael
    Actuary born in June 1942
    Individual (46 offsprings)
    Officer
    2005-08-18 ~ 2012-11-22
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-02 ~ 1993-04-26
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-02 ~ 1993-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

10900 LIMITED

Period: 2014-03-12 ~ 2015-06-30
Company number: 02806452
Registered names
10900 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12 01804276... (more)
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02 01804276... (more)
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23 02619088... (more)
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05 02619088... (more)
TODAYTASK LIMITED - 1994-11-14
Standard Industrial Classification
99999 - Dormant Company

  • 10900 LIMITED
    Info
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2014-03-12
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2014-03-12
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2014-03-12
    THE BUREAUX LIMITED - 2014-03-12
    THE ANNUITY SERVICE LIMITED - 2014-03-12
    TODAYTASK LIMITED - 2014-03-12
    Registered number 02806452
    Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 and dissolved on 2015-06-30 (22 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.