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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 25
  • 1
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Riddell, James Hendry
    Born in February 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    2000-03-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2000-03-17 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (699 offsprings)
    Officer
    2000-05-30 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 16
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 18
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 19
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 20
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 21
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    2000-03-17 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 22
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Director → CIF 0
  • 24
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

QUINTAIN (NO.19) LIMITED

Company number: 03954413
Registered name
QUINTAIN (NO.19) LIMITED - now 03954344, 03954451, 03954430, 03954402, 03954400, 03954406, 03954411, 03954394, 03954412, 03954417, 03954420, 03954428, 03954414, 03954452, 03954415, 03954418, 03954436, 03954424, 03954437, 03954426
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • QUINTAIN (NO.19) LIMITED
    Info
    Registered number 03954413
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • QUINTAIN (NO.19) LIMITED
    S
    Registered number 3954413
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BQL BRIGHTON LIMITED
    - now 05618498
    DUNWILCO (1299) LIMITED - 2006-01-25
    180 Great Portland Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.