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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 10
  • 1
    Rutherford, Amyj
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Kerstin Jemima Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wardle, Catherine Elaine
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Monaghan, Simon John
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Tones, Nicholas Edward
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Barbara Marie
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Meakin, Alexander Matthew
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Watts, John Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Mccabe, Conor James
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Lyte, John Stepfen
    Born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Williams, James Alexander
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Iversen, Arnold
    Born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-09-21
    OF - Director → CIF 0
    Iversen, Arnold
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 3
    Warren, Nicholas
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 4
    Royle, Cathy
    Born in July 1978
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Brown, Anthony James
    Born in October 1955
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-06-18
    OF - Director → CIF 0
  • 6
    Robinson, Trevor
    Born in June 1955
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    Nazir, Kaiser
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Huxley, David John Ellis
    Born in February 1943
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 9
    Shaw, Richard Charles Julian
    Born in November 1967
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Short, Andrew
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 11
    Middleton, Paul
    Born in February 1951
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 12
    Waterhouse, David Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 13
    Puspita, Putri Ayu Diah Chandra
    Born in September 1986
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 14
    Warren, Steven
    Born in August 1955
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Chalfont, Mark
    Born in October 1962
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2025-03-06
    OF - Director → CIF 0
  • 16
    Pearson, Valerie Jean
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Peet, John Hamilton
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 18
    Burton, Catherine Helen, Dr
    Born in July 1973
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Graves, Geoffrey
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Barraclough, Andrew
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2005-09-21
    OF - Director → CIF 0
  • 21
    Baldrey, Jonathan Mark
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 22
    Kyne, Adrian Gerard
    Born in November 1973
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-09-21
    OF - Director → CIF 0
  • 23
    Watson, Lyle Stewart
    Born in March 1957
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2004-11-26
    OF - Director → CIF 0
  • 24
    Foster, James George
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 25
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 26
    Pearson, Edwin James
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2018-01-07
    OF - Director → CIF 0
  • 27
    Haygarth, William Leslie
    Born in July 1954
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2008-01-28
    OF - Director → CIF 0
  • 28
    Ho, Sheng Ang, Dr
    Born in January 1969
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-06-20
    OF - Director → CIF 0
  • 29
    Duffield, Martyn Ernest
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-05-30
    OF - Director → CIF 0
  • 30
    Cheetham, Ian Mark
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 31
    Mr John Richard Watts
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-09-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 32
    Heath, Christopher Philip
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2000-08-10
    OF - Director → CIF 0
    icon of calendar 2000-08-10 ~ 2001-03-13
    OF - Director → CIF 0
    Heath, Christopher Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 33
    Balen, Adam Henry
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2019-02-12
    OF - Director → CIF 0
  • 34
    White, Nicholas Elliott
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-09-21
    OF - Director → CIF 0
  • 35
    Gronqvist, Teresa Jayne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2017-09-26
    OF - Director → CIF 0
  • 36
    Ashbee, Alan Brian
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 37
    Dickie, Nancy
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2001-03-13
    OF - Director → CIF 0
    Dickie, Nancy
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 38
    Pearson, Michael John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-15
    OF - Director → CIF 0
  • 39
    Richardson, Jason Wayne
    Born in September 1976
    Individual
    Officer
    icon of calendar 2004-10-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 40
    icon of addressC/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-10-13 ~ 2023-12-19
    PE - Secretary → CIF 0
  • 41
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED - 2024-11-25
    icon of addressC/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (6 parents, 778 offsprings)
    Officer
    2023-12-19 ~ 2025-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03853090
    icon of address1 Dock Street, Leeds, West Yorkshire LS10 1NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.