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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 30
  • 1
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (106 offsprings)
    Officer
    1993-07-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 2
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (215 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirkpatrick, David Jeffrey
    Investment Manager born in August 1941
    Individual (15 offsprings)
    Officer
    1996-11-12 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (706 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (706 offsprings)
    Officer
    1999-10-20 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (326 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (125 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (158 offsprings)
    Officer
    2006-11-30 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Ellis, Nigel George
    Chartered Accountant/Cd born in April 1939
    Individual (54 offsprings)
    Officer
    1995-11-08 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Mitchell, Brian Jack
    Chartered Accountant born in December 1935
    Individual (17 offsprings)
    Officer
    1993-07-22 ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (93 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (83 offsprings)
    Officer
    2015-03-31 ~ 2016-07-19
    OF - Director → CIF 0
  • 13
    Hughes, Paul
    Chartered Accountant
    Individual (80 offsprings)
    Officer
    1997-05-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Eastwood, Chalotte Ind
    Individual (89 offsprings)
    Officer
    2004-01-16 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 15
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (182 offsprings)
    Officer
    1993-05-14 ~ 2012-05-25
    OF - Director → CIF 0
  • 17
    Robson Skeete, Gail
    Accountant
    Individual (217 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 18
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Armon-jones, Christopher Hamilton
    Surveyor born in June 1949
    Individual (15 offsprings)
    Officer
    1996-11-12 ~ 1997-07-07
    OF - Director → CIF 0
  • 20
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 21
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 22
    Walls, Christopher John Barry
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    1993-05-14 ~ 1997-06-05
    OF - Director → CIF 0
    Walls, Christopher John Barry
    Director
    Individual (8 offsprings)
    Officer
    1993-05-14 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 23
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1995-06-14 ~ 2011-03-24
    OF - Director → CIF 0
    Shattock, Nicholas Simon Keith
    Solicitor
    Individual (232 offsprings)
    Officer
    1995-08-18 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 24
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 26
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 27
    Evans, John Bryan
    Director born in November 1934
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-27 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-27 ~ 1993-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUINTAIN FUND MANAGEMENT LIMITED

Period: 1993-06-11 ~ 2019-04-02
Company number: 02812968 03954418
Registered names
QUINTAIN FUND MANAGEMENT LIMITED - Dissolved 03954418
SOLVENEAT LIMITED - 1993-06-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • QUINTAIN FUND MANAGEMENT LIMITED
    Info
    SOLVENEAT LIMITED - 1993-06-11
    Registered number 02812968
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 and dissolved on 2019-04-02 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • QUINTAIN FUND MANAGEMENT LIMITED
    S
    Registered number 02812968
    43 - 45 Portman Square, London, United Kingdom, W1H 6LY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.