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
Active 4
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ now
    OF - secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 4
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Thomas, Barbara, Lady
    Entrepreneur born in December 1946
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2008-11-26
    OF - director → CIF 0
  • 2
    Macnaughton, Joan
    Civil Servant born in September 1950
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2010-01-31
    OF - director → CIF 0
  • 3
    Kirkpatrick, David Jeffrey
    Investment Manager born in August 1941
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1999-10-31
    OF - director → CIF 0
  • 4
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 5
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2006-09-05
    OF - director → CIF 0
  • 6
    Pangbourne, David Geoffrey
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2010-09-07
    OF - director → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - secretary → CIF 0
  • 8
    Plender, William John Turner
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2010-03-31
    OF - director → CIF 0
  • 9
    Hughes, Paul
    Individual
    Officer
    1997-05-20 ~ 2000-01-31
    OF - secretary → CIF 0
  • 10
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    1997-02-18 ~ 2000-07-04
    OF - director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - director → CIF 0
    Worthington, Rebecca Jane
    Individual (376 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - secretary → CIF 0
  • 12
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    1995-06-14 ~ 2011-03-24
    OF - director → CIF 0
    Shattock, Nicholas Simon Keith
    Solicitor
    Individual (46 offsprings)
    Officer
    1995-08-18 ~ 1997-05-20
    OF - secretary → CIF 0
  • 13
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - secretary → CIF 0
  • 14
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - director → CIF 0
  • 15
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - director → CIF 0
  • 16
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2003-03-19 ~ 2013-07-22
    OF - director → CIF 0
  • 17
    Ellis, Nigel George
    Chartered Accountant/Cd born in April 1939
    Individual
    Officer
    1995-11-08 ~ 2007-09-04
    OF - director → CIF 0
  • 18
    Alexander, Pamela Elizabeth
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2003-11-28
    OF - director → CIF 0
  • 19
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    1996-03-25 ~ 2002-10-07
    OF - director → CIF 0
  • 20
    Walls, Christopher John Barry
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1997-06-05
    OF - director → CIF 0
    Walls, Christopher John Barry
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1995-08-18
    OF - secretary → CIF 0
  • 21
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - director → CIF 0
  • 22
    Armon-jones, Christopher Hamilton
    Surveyor born in June 1949
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-04-11
    OF - director → CIF 0
  • 23
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - secretary → CIF 0
  • 24
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - director → CIF 0
  • 25
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 26
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 27
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - director → CIF 0
  • 28
    Mitchell, Brian Jack
    Chartered Accountant born in December 1935
    Individual
    Officer
    1994-12-07 ~ 1997-08-06
    OF - director → CIF 0
  • 29
    Evans, John Bryan
    Company Director born in November 1934
    Individual
    Officer
    1994-12-07 ~ 2000-08-10
    OF - director → CIF 0
  • 30
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    1994-12-07 ~ 2012-05-25
    OF - director → CIF 0
  • 31
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 32
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 33
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    PE - nominee-secretary → CIF 0
  • 34
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    PE - nominee-director → CIF 0
  • 35
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    PE - nominee-director → CIF 0
  • 36
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUINTAIN SERVICES LIMITED

Previous names
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • QUINTAIN SERVICES LIMITED
    Info
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    Registered number 02950066
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1994-07-19 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.