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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 19
  • 1
    Jones, Helen Mary
    Born in April 1955
    Individual (46 offsprings)
    Officer
    1999-07-29 ~ 2003-02-25
    OF - Director → CIF 0
    2003-09-30 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Beckwith Hall, Maureen
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-06-24 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 4
    Wardle, Rosemary Clare Francesca
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Chambers, Martin Bertram
    Individual (54 offsprings)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 6
    Lee, John Gordon
    Born in March 1968
    Individual (12 offsprings)
    Officer
    1999-07-29 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-06-24 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 8
    Scott, Robert
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    1999-07-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Paramor, David Richard
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Julie Louise
    Individual (225 offsprings)
    Officer
    2004-05-04 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 12
    Folland, Nicholas James
    Born in October 1965
    Individual (121 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Chandler, Helen Ann
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2007-07-10 ~ 2008-10-13
    OF - Director → CIF 0
  • 15
    Callaghan, Catherine Ann
    Born in September 1969
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Hughes, Jane Edwina
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 17
    Unwin, Dawn Penny
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    Middleton, Graham Ronald
    Born in October 1965
    Individual (15 offsprings)
    Officer
    1999-07-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-06-24 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGFISHER QUEST TRUSTEE LIMITED

Period: 1999-07-28 ~ 2012-06-05
Company number: 03794641
Registered names
KINGFISHER QUEST TRUSTEE LIMITED - Dissolved
WAXDRIVE LIMITED - 1999-07-28
Standard Industrial Classification
7499 - Non-trading Company

  • KINGFISHER QUEST TRUSTEE LIMITED
    Info
    WAXDRIVE LIMITED - 1999-07-28
    Registered number 03794641
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2012-06-05 (12 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.