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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 6
  • 1
    Mcguinness, Christy-ann
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Tilbrook, James Raymond
    Born in October 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Bedford, Nicola Jane
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    MORRISON HOMES LIMITED - 2002-10-08
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Bebb, David Alun
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2017-03-14
    OF - Director → CIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-03-19
    OF - Director → CIF 0
    O'mahony, Andrew James
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Logue, David Iain
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Blyth, Alastair Forbes
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 8
    Wood, John Robert William
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Patchitt, Mark Irving
    Director Of Development And Growth born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Ngan, William
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2002-03-19
    OF - Director → CIF 0
  • 12
    Jepson, David Andrew
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2017-01-04
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 15
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    Farrington, Catherine
    Corporate Services Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ 2024-02-16
    OF - Director → CIF 0
  • 17
    Cooper, Alastair James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2021-04-07
    OF - Director → CIF 0
parent relation
Company in focus

KINGS WATERFRONT PROPERTIES LIMITED

Previous names
BRABCO NO: 113 (2000) LIMITED - 2002-05-20
THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
BRABCO NO: 113 (2000) LIMITED - 2001-01-25
PROSPECT (GB) LIMITED - 2001-04-02
Standard Industrial Classification
99999 - Dormant Company

  • KINGS WATERFRONT PROPERTIES LIMITED
    Info
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2002-05-20
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2002-05-20
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2002-05-20
    Registered number 04046031
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.