logo
explain how to read the page

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 22
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Cooper, Andrew James
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Marcall, Raymond George
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1997-12-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Enevoldson, Charles
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    2001-08-22 ~ 2001-09-07
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1999-10-20 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Meggitt, Timothy Andrew
    Born in August 1958
    Individual (40 offsprings)
    Officer
    1997-12-17 ~ 2002-12-23
    OF - Director → CIF 0
  • 8
    Fowler, Stevan Lloyd
    Born in October 1958
    Individual (29 offsprings)
    Officer
    2001-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Dickson, Peter Alan
    Born in October 1954
    Individual (20 offsprings)
    Officer
    1997-12-17 ~ 2001-12-07
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1997-12-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 12
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2004-01-15 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 13
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 14
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2001-08-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 15
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1997-12-17 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Hennessy, Michaeljohn Windsor
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2001-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 17
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Green, Jeremy John
    Born in January 1958
    Individual (21 offsprings)
    Officer
    1997-12-17 ~ 2001-11-05
    OF - Director → CIF 0
  • 19
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1997-12-17 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-03-24 ~ 1997-12-17
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-03-24 ~ 1997-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUAYSTONE PROPERTIES LIMITED

Period: 1998-06-04 ~ 2011-10-11
Company number: 03338742
Registered names
QUAYSTONE PROPERTIES LIMITED - Dissolved
BROOMCO (1255) LIMITED - 1998-01-22 03338449... (more)
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • QUAYSTONE PROPERTIES LIMITED
    Info
    LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04
    BROOMCO (1255) LIMITED - 1998-06-04
    Registered number 03338742
    16 Grosvenor Street, London W1K 4QF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2011-10-11 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.