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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 50
  • 1
    Lyte, John Stepfen
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Charles Julian
    Born in November 1967
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Watts, Richard Matthäus
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Mr John Richard Watts
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Tones, Nicholas Edward
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Ho, Sheng Ang, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-06-20
    OF - Director → CIF 0
  • 6
    Huxley, David John Ellis
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Cheetham, Ian Mark
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 8
    Richardson, Jason Wayne
    Born in September 1976
    Individual (1 offspring)
    Officer
    2004-10-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    Newton, Barbara Marie
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Barraclough, Andrew
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2005-09-21
    OF - Director → CIF 0
  • 11
    Ward, Kerstin Jemima Margaret
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Meakin, Alexander Matthew
    Born in January 1991
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Wardle, Catherine Elaine
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 14
    Chalfont, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2025-03-06
    OF - Director → CIF 0
  • 15
    Watson, Lyle Stewart
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2004-11-26
    OF - Director → CIF 0
  • 16
    Foster, James George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Warren, Steven
    Born in August 1955
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Peet, John Hamilton
    Born in May 1953
    Individual (66 offsprings)
    Officer
    1999-10-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 19
    Pearson, Michael John
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2006-02-15
    OF - Director → CIF 0
  • 20
    Dickie, Nancy
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2001-03-13
    OF - Director → CIF 0
    Dickie, Nancy
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 21
    Ashbee, Alan Brian
    Born in September 1953
    Individual (30 offsprings)
    Officer
    2004-06-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 22
    White, Nicholas Elliott
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2005-09-21
    OF - Director → CIF 0
  • 23
    Burton, Catherine Helen, Dr
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Gronqvist, Teresa Jayne
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ 2017-09-26
    OF - Director → CIF 0
  • 25
    Short, Andrew
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 26
    Brown, Anthony James
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2002-06-18
    OF - Director → CIF 0
  • 27
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2004-03-25 ~ 2008-01-28
    OF - Director → CIF 0
  • 28
    Mccabe, Conor James
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 29
    Mclellan, Stephen Leslie
    Individual (65 offsprings)
    Officer
    2002-04-03 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 30
    Royle, Cathy
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 31
    Duffield, Martyn Ernest
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2002-05-30
    OF - Director → CIF 0
  • 32
    Puspita, Putri Ayu Diah Chandra
    Born in September 1986
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 33
    Middleton, Paul
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 34
    Rutherford, Amyj
    Born in January 1993
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 35
    Waterhouse, David Alan
    Individual (46 offsprings)
    Officer
    2001-03-13 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 36
    Nazir, Kaiser
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2006-02-08
    OF - Director → CIF 0
  • 37
    Monaghan, Simon John
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 38
    Heath, Christopher Philip
    Born in July 1969
    Individual (110 offsprings)
    Officer
    1999-10-05 ~ 2000-08-10
    OF - Director → CIF 0
    2000-08-10 ~ 2001-03-13
    OF - Director → CIF 0
    Heath, Christopher Philip
    Individual (110 offsprings)
    Officer
    1999-10-05 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 39
    Pearson, Valerie Jean
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 40
    Warren, Nicholas
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 41
    Baldrey, Jonathan Mark
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 42
    Williams, James Alexander
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ 2025-03-11
    OF - Director → CIF 0
  • 43
    Robinson, Trevor
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-03-13 ~ 2003-02-26
    OF - Director → CIF 0
  • 44
    Kyne, Adrian Gerard
    Born in November 1973
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2005-09-21
    OF - Director → CIF 0
  • 45
    Graves, Geoffrey
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2001-09-21
    OF - Director → CIF 0
  • 46
    Iversen, Arnold
    Born in November 1947
    Individual (51 offsprings)
    Officer
    2003-11-25 ~ 2005-09-21
    OF - Director → CIF 0
    Iversen, Arnold
    Individual (51 offsprings)
    Officer
    2003-11-25 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 47
    Pearson, Edwin James
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2018-01-07
    OF - Director → CIF 0
  • 48
    Balen, Adam Henry
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2012-02-07 ~ 2019-02-12
    OF - Director → CIF 0
  • 49
    FPS GROUP SERVICES LIMITED - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18
    C/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (9 parents, 989 offsprings)
    Officer
    2023-12-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 50
    INSPIRED SECRETARIAL SERVICES LIMITED
    08627874
    C/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (6 parents, 133 offsprings)
    Officer
    2022-10-13 ~ 2023-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED

Period: 1999-10-05 ~ now
Company number: 03853090
Registered name
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03853090
    1 Dock Street, Leeds, West Yorkshire LS10 1NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-05 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.