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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 31
  • 1
    Bridge, Thomas
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ 2017-09-04
    OF - Director → CIF 0
  • 2
    Curtis, Harvey
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1994-03-25 ~ 1998-11-23
    OF - Director → CIF 0
    Curtis, Harvey
    Individual (8 offsprings)
    Officer
    1994-03-25 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 3
    Jefferies, Gareth Glen
    Born in February 1990
    Individual (8 offsprings)
    Officer
    2016-07-25 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Dawkins, Simon Patrick
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2000-08-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 5
    Welch, Robin Nigel
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    De Candole, Mark Andrew Vully
    Born in April 1953
    Individual (114 offsprings)
    Officer
    1998-11-23 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Ikin, Robert Justin
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 8
    Aine Ni Mhaiden, Caitriona
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Carlson, Erin Skye
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2016-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (34 offsprings)
    Officer
    1994-03-25 ~ 1998-11-23
    OF - Director → CIF 0
  • 11
    Riba, Matthew
    Born in May 1969
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Elliott, Enrique
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2001-08-22 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Staines, John
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 14
    Bowey, Jayne Elizabeth
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Greenhalgh, Keith Allen
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2011-02-23 ~ 2015-03-24
    OF - Director → CIF 0
    2017-09-04 ~ 2020-11-24
    OF - Director → CIF 0
  • 16
    Redding, Stanley Gordan
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 17
    Simonson, Melvyn Allan
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2011-02-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 18
    Staines, John Harold
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 19
    Duncan, Keith David
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2011-03-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Hubber, David Charles
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2011-02-23 ~ 2017-09-04
    OF - Director → CIF 0
  • 21
    Woolvett, John
    Born in September 1942
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Russell, Alan
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2002-10-29
    OF - Director → CIF 0
    2012-04-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 23
    Smith, Richard Julian Ellis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Keogh, Barry
    Born in March 1974
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Kunihira-davidson, Yvonne Natasha
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 26
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2000-08-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 27
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08 01760651
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1994-01-05 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
  • 28
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, England
    Active Corporate (19 parents, 272 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Secretary → CIF 0
  • 29
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1994-01-05 ~ 1994-03-25
    OF - Nominee Director → CIF 0
  • 30
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2012-03-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 31
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom
    Dissolved Corporate (5 parents, 171 offsprings)
    Officer
    1998-11-23 ~ 2012-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BALTIC QUAY MANAGEMENT (1994) LIMITED

Period: 1994-04-12 ~ now
Company number: 02884872
Registered names
BALTIC QUAY MANAGEMENT (1994) LIMITED - now
IBIS (256) LIMITED - 1994-04-12 02884866... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BALTIC QUAY MANAGEMENT (1994) LIMITED
    Info
    IBIS (256) LIMITED - 1994-04-12
    Registered number 02884872
    59-60 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.