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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 31
  • 1
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (94 offsprings)
    Officer
    2018-04-16 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Heng, Jeffrey Wah Yong
    Chief Executive Officer born in July 1945
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Van Reyk, Philip
    Chief Executive born in September 1958
    Individual (150 offsprings)
    Officer
    2001-07-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Lim, Ee Seng
    Chief Executive Officer born in June 1951
    Individual (15 offsprings)
    Officer
    2004-10-15 ~ 2008-04-27
    OF - Director → CIF 0
  • 6
    Cheong, Anthony Fook Seng
    Group Company Secretary born in September 1954
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (29 offsprings)
    Officer
    2000-12-15 ~ 2001-07-16
    OF - Director → CIF 0
  • 8
    Buchanan, Jonathan Angus
    Company Director born in January 1958
    Individual (23 offsprings)
    Officer
    2000-12-18 ~ 2003-05-15
    OF - Director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2005-09-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (59 offsprings)
    Officer
    2003-04-22 ~ 2005-06-22
    OF - Director → CIF 0
    2006-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2001-07-25 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Shillingford, Tanya
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2000-12-13 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Condren, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Mcgourty, Paula Kim
    Individual (17 offsprings)
    Officer
    2000-12-18 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 14
    Burnley, John Lewis
    Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2004-05-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 15
    Mccabe, Kevin Charles
    Chairman born in April 1948
    Individual (216 offsprings)
    Officer
    2001-07-16 ~ 2006-03-20
    OF - Director → CIF 0
  • 16
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2001-07-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
    2018-05-16 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 18
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (75 offsprings)
    Officer
    2001-07-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Harris, Peter Alexander Frederick
    Director Of Development born in April 1965
    Individual (28 offsprings)
    Officer
    2001-06-14 ~ 2001-07-16
    OF - Director → CIF 0
  • 20
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2007-04-27
    OF - Director → CIF 0
    2008-04-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (316 offsprings)
    Officer
    2001-07-16 ~ 2003-09-03
    OF - Director → CIF 0
    Dodwell, John Christopher
    Chartered Accountant born in May 1945
    Individual (316 offsprings)
    2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
    Dodwell, John Christopher
    Individual (316 offsprings)
    Officer
    2000-12-18 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 23
    Han, Cheng Fong
    Ceo & Dy Chairman born in February 1942
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 24
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Lo, Kein Sen
    General Manager born in May 1945
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 26
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 27
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 28
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 229 offsprings)
    Officer
    2000-12-13 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 30
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2006-08-03 ~ 2006-08-10
    OF - Director → CIF 0
  • 31
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS RIVERSIDE QUARTER LIMITED

Period: 2008-02-14 ~ now
Company number: 04126958
Registered names
FRASERS RIVERSIDE QUARTER LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS RIVERSIDE QUARTER LIMITED
    Info
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    Registered number 04126958
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.