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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 4
  • 1
    Ernest, Robert Thomas
    Director born in September 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    David, Christopher James
    Chartered Surveyor born in September 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, David
    Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Suite 3, 1 Duchess Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-22 ~ 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 21
  • 1
    Pipe, Christopher John
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 2
    Aitchison, Kevin Michael
    Chartered Surveyor born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    Gavey, Geoffrey Alan
    Trust Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 5
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Burgin, Philip Henry
    Trust Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 10
    Hayward, Sarah Louise Dalrymple
    Chartered Surveyor born in October 1960
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-08-31
    OF - Secretary → CIF 0
    icon of calendar 2001-10-23 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 12
    King, Thomas Francis Hazell
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Matthew Stephen
    Chartered Surveyor born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Reynolds, Richard
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 15
    Tagart, Robin Nicholas
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 16
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 17
    Pickering, Anthony Luke
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-06
    OF - Director → CIF 0
    Mccaskill, Ross Hillier
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1996-07-12 ~ 1997-08-04
    PE - Nominee Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-12 ~ 1997-08-04
    PE - Nominee Director → CIF 0
  • 21
    icon of address2nd Floor, 25 Copthall Avenue, London
    Corporate
    Officer
    2002-07-16 ~ 2009-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Previous names
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED
    Info
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Registered number 03224341
    icon of address1 Duchess Street, Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 1996-07-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.