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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
Active 3
Ceased 18
  • 1
    Haque, Bilkis
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2015-12-04
    OF - Director → CIF 0
    icon of calendar 2015-12-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    Newman, David
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Steggals, Frank
    Vice President born in April 1948
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Carter, Mark
    Engineer born in April 1980
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Quarterman, Maxwell
    Property Developer born in August 1941
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1997-04-23
    OF - Director → CIF 0
  • 6
    Kiddell, Lianna Marie
    Human Resources born in October 1977
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-07-22
    OF - Director → CIF 0
  • 7
    Griffin, Raymond
    Chartered Accountant born in December 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-06-06
    OF - Director → CIF 0
    Griffin, Raymond
    Accountant born in December 1973
    Individual (21 offsprings)
    icon of calendar 2005-02-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Brown, Roy David
    Retired born in November 1941
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2006-05-19 ~ 2010-06-04
    OF - Director → CIF 0
    Brown, Roy David
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-12-31
    OF - Secretary → CIF 0
    icon of calendar 2006-07-12 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 9
    Brown, Amanda Jayne
    It Manager born in November 1966
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2001-04-01
    OF - Director → CIF 0
  • 10
    Thompson, Lisa Janine
    Image Library Manager born in April 1964
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2000-05-05
    OF - Director → CIF 0
    Thompson, Lisa Janine
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 11
    Fitchett, Clare
    Systems Engineer born in December 1977
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 12
    Siddiqui, Rehan
    It Operations Manager born in October 1975
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2025-01-23
    OF - Director → CIF 0
  • 13
    Mcadam, Clare
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 14
    Singh, Sanjana
    Legal Assistant born in June 1970
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-07-13
    OF - Director → CIF 0
  • 15
    Hatcher, Mark Charles
    Property Developer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-04-23
    OF - Director → CIF 0
    Hatcher, Mark Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-05 ~ 1996-01-17
    PE - Nominee Director → CIF 0
    1995-12-05 ~ 1996-01-17
    PE - Nominee Secretary → CIF 0
  • 17
    BLOCKMANAGEMENT U.K. LIMITED
    icon of address5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, United Kingdom
    Active Corporate (1 parent, 152 offsprings)
    Equity (Company account)
    535,060 GBP2024-03-31
    Officer
    2013-08-12 ~ 2018-05-16
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-05 ~ 1996-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIVE POINTS MANAGEMENT COMPANY LIMITED

Previous name
FORMALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • FIVE POINTS MANAGEMENT COMPANY LIMITED
    Info
    FORMALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-12
    Registered number 03134161
    icon of address2 Winchester Drive, Maidenhead, Berkshire SL6 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-12-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.