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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 19
  • 1
    Thomas, Alan Owen
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, David Charles Darsie
    Hedge Fund Coo born in July 1960
    Individual (9 offsprings)
    Officer
    2012-07-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Bennett, Peter Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Lear, Ian James
    Designer born in October 1965
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2002-07-15
    OF - Director → CIF 0
    Lear, Ian James
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 5
    Parker, Christopher Roy
    Barrister born in October 1958
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Gillanders, Roderick Colin Fabian
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 2000-10-06
    OF - Director → CIF 0
    Gillanders, Roderick Colin Fabian
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 7
    Ferrari-wells, Matthew Duncan
    Investment Counsellor born in April 1989
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Matthew Duncan Ferrari-wells
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2017-09-25 ~ 2021-09-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Parr, Geoffrey Charles
    Born in January 1955
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Parr, Geoffrey Charles
    Company Director born in January 1955
    Individual (1 offspring)
    1995-10-04 ~ 2000-01-10
    OF - Director → CIF 0
  • 9
    Hammond, John Richard Evan
    Broker born in May 1962
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2009-02-01
    OF - Director → CIF 0
    Hammond, John Richard Evan
    Broker
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Slaffer, Matthew
    Banker born in September 1983
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Pritchard, Wendy Joan
    Solicitor born in January 1951
    Individual (92 offsprings)
    Officer
    1994-04-07 ~ 1995-10-04
    OF - Director → CIF 0
  • 12
    Wells, Charles John
    Comp Director born in June 1981
    Individual (12 offsprings)
    Officer
    2009-01-16 ~ 2021-09-23
    OF - Director → CIF 0
  • 13
    Joyce, John Quentin
    Solicitor born in July 1944
    Individual (22 offsprings)
    Officer
    1994-04-07 ~ 1995-10-04
    OF - Director → CIF 0
    Joyce, John Quentin
    Individual (22 offsprings)
    Officer
    1994-04-07 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 14
    Fudge, David
    Engineering Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 16
    ESH MANAGEMENT LIMITED - now 04550190
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (12 parents, 43 offsprings)
    Officer
    2014-06-12 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 17
    TG ESTATE MANAGEMENT LTD
    06531993
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents, 57 offsprings)
    Officer
    2008-01-01 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 07854696... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2019-07-08 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-04-07 ~ 1994-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCE'S QUAY (BERMONDSEY) PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1994-04-07 ~ now
Company number: 02916427
Registered name
PRINCE'S QUAY (BERMONDSEY) PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management