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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 42
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Evans, John Bryan
    Born in November 1934
    Individual (14 offsprings)
    Officer
    1994-12-07 ~ 2000-08-10
    OF - Director → CIF 0
  • 4
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Kirkpatrick, David Jeffrey
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1996-04-12 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Mitchell, Brian Jack
    Born in December 1935
    Individual (18 offsprings)
    Officer
    1994-12-07 ~ 1997-08-06
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 8
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 10
    Riddell, James Hendry
    Born in February 1979
    Individual (155 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Macnaughton, Joan
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2004-08-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Barfield, Richard Arthur
    Born in April 1947
    Individual (25 offsprings)
    Officer
    1997-02-18 ~ 2000-07-04
    OF - Director → CIF 0
  • 13
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 15
    Pangbourne, David Geoffrey
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Alexander, Pamela Elizabeth
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2003-09-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1995-11-08 ~ 2007-09-04
    OF - Director → CIF 0
  • 19
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 20
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2005-05-27 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 22
    Thomas, Barbara, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2003-03-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Plender, William John Turner
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2003-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Willis, Jacqui Laura
    Individual (130 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Walls, Christopher John Barry
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1994-12-07 ~ 1997-06-05
    OF - Director → CIF 0
    Walls, Christopher John Barry
    Individual (9 offsprings)
    Officer
    1994-12-07 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 28
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1996-03-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Meech, Martin Richard
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2003-03-19 ~ 2013-07-22
    OF - Director → CIF 0
  • 30
    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
  • 31
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 33
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 34
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1994-12-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 35
    Armon-jones, Christopher Hamilton
    Born in June 1949
    Individual (16 offsprings)
    Officer
    1996-11-12 ~ 2000-04-11
    OF - Director → CIF 0
  • 36
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 37
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1997-05-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 38
    QL MANAGEMENT HOLDINGS LIMITED
    11191611
    180, Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 40
    QUINTAIN LIMITED
    - now 02694983 02950066
    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
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-26
    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
  • 41
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 42
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUINTAIN SERVICES LIMITED

Period: 2003-02-17 ~ now
Company number: 02950066 02694983... (more)
Registered names
QUINTAIN SERVICES LIMITED - now 02694983... (more)
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03866274... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • QUINTAIN SERVICES LIMITED
    Info
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-17
    Registered number 02950066
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.