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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 20
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 2
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-12-07 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2000-12-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2001-07-05 ~ 2003-11-29
    OF - Director → CIF 0
  • 5
    Marshall, Wendy Rose
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (29 offsprings)
    Officer
    2000-12-07 ~ 2002-04-12
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2004-11-02 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2003-11-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2003-07-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 9
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-08-21 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 10
    Davidson, Michael Nicholas
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2004-10-29
    OF - Director → CIF 0
    2004-12-06 ~ 2007-03-02
    OF - Director → CIF 0
  • 11
    Cottingham, Philip George
    Chartered Surveyor born in May 1961
    Individual (15 offsprings)
    Officer
    2002-01-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2000-12-07 ~ 2002-01-17
    OF - Director → CIF 0
  • 14
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    Massie, Alexandra
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 17
    Owen Ellis Clark, Deborah Jane
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2002-01-17 ~ 2004-10-29
    OF - Director → CIF 0
    2004-12-06 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2004-08-12 ~ dissolved
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-08-21 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GUNWHARF QUAYS MANAGEMENT LIMITED

Period: 2000-11-23 ~ 2013-01-08
Company number: 04056213
Registered names
GUNWHARF QUAYS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • GUNWHARF QUAYS MANAGEMENT LIMITED
    Info
    INTERCEDE 1639 LIMITED - 2000-11-23
    Registered number 04056213
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2013-01-08 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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