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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 3
  • 1
    Slavin, Philip Simon
    Born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
    icon of calendar 2015-05-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (304 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2022-06-23
    OF - Director → CIF 0
  • 8
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 15
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 17
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Director → CIF 0
parent relation
Company in focus

QUINTAIN (WEMBLEY) LIMITED

Previous name
QUINTAIN (NO.50) LIMITED - 2003-05-30
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • QUINTAIN (WEMBLEY) LIMITED
    Info
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    Registered number 03954452
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • QUINTAIN (WEMBLEY) LIMITED
    S
    Registered number 03954452
    icon of address180 Great Portland Street, Great Portland Street, London, England, W1W 5QZ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUNTRYSIDE SIX LIMITED - 2003-09-12
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.