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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 4
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Massie, Alexandra
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2003-11-29
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 8
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2002-01-17
    OF - Director → CIF 0
  • 9
    Owen Ellis Clark, Deborah Jane
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2004-10-29
    OF - Director → CIF 0
    icon of calendar 2004-12-06 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Davidson, Michael Nicholas
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2004-10-29
    OF - Director → CIF 0
    icon of calendar 2004-12-06 ~ 2007-03-02
    OF - Director → CIF 0
  • 11
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 12
    Cottingham, Philip George
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Marshall, Wendy Rose
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 15
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-21 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUNWHARF QUAYS MANAGEMENT LIMITED

Previous name
INTERCEDE 1639 LIMITED - 2000-11-23
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • GUNWHARF QUAYS MANAGEMENT LIMITED
    Info
    INTERCEDE 1639 LIMITED - 2000-11-23
    Registered number 04056213
    icon of address5 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
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.