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 18
  • 1
    Wilson, Duncan Moir
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Douglas, Shannan Rudelle
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    Durham, Rhonda Marshael
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Gillespie, Hugh
    Lawyer born in July 1980
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Wood, Michael Andrew
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 6
    Schnelwar, Bruce Martin
    Senior Vice President born in April 1941
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 7
    Williams-grant, Nea
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Adams, John Wadsworth
    President born in October 1943
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2003-10-14
    OF - Director → CIF 0
  • 9
    Smith, Stephanie Jada
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 10
    Gary Michael Smith
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Evans, Juliet Mary
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Dottin, Sheena
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 13
    Poole, Deborah Jane
    Associate born in May 1964
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Persing, David Anthony
    Senior Vice President born in July 1957
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Slattery, Peter John
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 18
    OCORIAN SERVICES (BERMUDA) LIMITED
    OE010097
    5th Floor Victoria Place, 31, Victoria Street, Hamilton, Hm 10, Bermuda
    Registered Corporate (2 parents, 37 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MID BALTIC REALTY LIMITED

Period: 1998-06-26 ~ now
Company number: 03591663
Registered name
MID BALTIC REALTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MID BALTIC REALTY LIMITED
    Info
    Registered number 03591663
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 22 April 2026 and licensed under the Open Government Licence v3.0.