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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 41
  • 1
    Meech, Martin Richard
    Chartered Surveyor born in July 1957
    Individual (34 offsprings)
    Officer
    2003-03-19 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Riley, Michael Edward
    Chartered Surveyor born in October 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Alexander, Pamela Elizabeth
    Company Director born in May 1954
    Individual (26 offsprings)
    Officer
    2003-09-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Walls, Christopher John Barry
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    1994-12-07 ~ 1997-06-05
    OF - Director → CIF 0
    Walls, Christopher John Barry
    Individual (8 offsprings)
    Officer
    1994-12-07 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 9
    Carter, Simon Geoffrey
    Chartered Accountant born in October 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (702 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 11
    Dwyer, Tonianne
    Property Fund Manager born in October 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Evans, John Bryan
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    1994-12-07 ~ 2000-08-10
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 16
    Kirkpatrick, David Jeffrey
    Investment Manager born in August 1941
    Individual (14 offsprings)
    Officer
    1996-04-12 ~ 1999-10-31
    OF - Director → CIF 0
  • 17
    Pangbourne, David Geoffrey
    Chartered Accountant born in January 1940
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 18
    Jenkins, Michael Ben
    Company Director born in October 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Barfield, Richard Arthur
    Consultant born in May 1947
    Individual (22 offsprings)
    Officer
    1997-02-18 ~ 2000-07-04
    OF - Director → CIF 0
  • 20
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 21
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1997-05-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 22
    Ellis, Nigel George
    Chartered Accountant/Cd born in May 1939
    Individual (53 offsprings)
    Officer
    1995-11-08 ~ 2007-09-04
    OF - Director → CIF 0
  • 23
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 26
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 27
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 28
    Macnaughton, Joan
    Civil Servant born in October 1950
    Individual (11 offsprings)
    Officer
    2004-08-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 29
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (38 offsprings)
    Officer
    2005-05-27 ~ 2006-09-05
    OF - Director → CIF 0
  • 30
    Thomas, Barbara, Lady
    Entrepreneur born in December 1946
    Individual (52 offsprings)
    Officer
    2003-03-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 31
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1994-12-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 32
    Armon-jones, Christopher Hamilton
    Surveyor born in July 1949
    Individual (15 offsprings)
    Officer
    1996-11-12 ~ 2000-04-11
    OF - Director → CIF 0
  • 33
    Plender, William John Turner
    Chartered Accountant born in May 1945
    Individual (8 offsprings)
    Officer
    2003-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Mitchell, Brian Jack
    Chartered Accountant born in December 1935
    Individual (16 offsprings)
    Officer
    1994-12-07 ~ 1997-08-06
    OF - Director → CIF 0
  • 35
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    1996-03-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 36
    Riddell, James Hendry
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 37
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 38
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 39
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1994-07-19 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 40
    QL MANAGEMENT HOLDINGS LIMITED
    11191611
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    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
    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
    2016-06-30 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUINTAIN SERVICES LIMITED

Period: 2003-02-17 ~ now
Company number: 02950066
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 (31 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.