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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 52
  • 1
    Bailey, Alan
    Born in June 1931
    Individual (3 offsprings)
    Officer
    2002-11-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Duffy, John
    Born in September 1968
    Individual (168 offsprings)
    Officer
    2001-02-13 ~ 2002-10-30
    OF - Director → CIF 0
  • 3
    Scott, David
    Born in March 1956
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Lucy, Gayle
    Born in February 1982
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Mundy, Lisa
    Individual (79 offsprings)
    Officer
    2001-02-13 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 6
    Austin, Anthony Philip
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2002-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Price, Charles
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Welsh, Martin Adam
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2002-11-23 ~ 2003-01-19
    OF - Director → CIF 0
  • 9
    Learner, Mark
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Wilkinson, Robert Kitson
    Born in August 1934
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Webb, Richard Hannam, Dr
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2026-02-13
    OF - Director → CIF 0
  • 12
    Ansari, Roshan, Dr
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    Morton, Hannah
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Patterson, Sean
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 15
    Stubberfield, Kevin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2002-11-23 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    Kitchen, David Harvey
    Born in August 1942
    Individual (6 offsprings)
    Officer
    2002-10-23 ~ 2005-08-23
    OF - Director → CIF 0
  • 17
    Metzidakis, Nikolaos
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Alexander Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ 2024-08-20
    OF - Director → CIF 0
  • 19
    Colborn, James Edward
    Born in December 1975
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Lafe, Bola
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2002-11-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 21
    Gray, Paula
    Born in July 1979
    Individual (96 offsprings)
    Officer
    2001-02-13 ~ 2002-12-09
    OF - Director → CIF 0
  • 22
    Flanagan, Patrick
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 23
    Davidson, Clive
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 24
    Karim, Samir Mark
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2021-11-25
    OF - Director → CIF 0
  • 25
    Aslam, Kabeer
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2004-06-03
    OF - Director → CIF 0
  • 26
    Lord, Richard Ravilious
    Born in March 1964
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 27
    Cawthera, Andy
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2017-02-16
    OF - Director → CIF 0
  • 28
    Hamosfakidis, Anastasios, Dr
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 29
    Browne, Richard
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 30
    Barr, Stuart Charles
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2008-09-29
    OF - Director → CIF 0
  • 31
    Flanagan, Helen Kirsty Evelyn
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 32
    Malik, Mushtaq
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2002-11-23 ~ 2008-10-15
    OF - Director → CIF 0
    2008-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Kitchen, Janet Kyrle
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    2013-11-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 34
    Hanson, Jill
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2002-11-23 ~ 2003-01-21
    OF - Director → CIF 0
  • 35
    Ovenden, David Robert
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2019-02-27
    OF - Director → CIF 0
  • 36
    Palmer, John Anthony
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2022-11-23
    OF - Director → CIF 0
    2024-11-20 ~ 2026-02-13
    OF - Director → CIF 0
  • 37
    Clark, Eleanor
    Born in May 1940
    Individual (6 offsprings)
    Officer
    2012-11-29 ~ 2023-02-08
    OF - Director → CIF 0
  • 38
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    2002-01-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 39
    Kinchington, Derek, Dr
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 40
    Lang, Stephen Michael Sieyes
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 41
    Brading, Jennifer
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 42
    Burton, Paul
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2002-11-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 43
    Chowan, Matthew Jonathan
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2002-11-23 ~ 2006-05-15
    OF - Director → CIF 0
  • 44
    Rayner, Paul Geoffrey
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2021-07-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 45
    Roche, John Finbar
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 46
    Diebel, Ewa
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2024-08-17
    OF - Director → CIF 0
  • 47
    Golsby, Anthony Michael
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 48
    Fowler, Peter Edward Hamilton
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2002-11-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 49
    Coleman, Joel Patrick Daniel
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 50
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Secretary → CIF 0
  • 51
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Director → CIF 0
    2001-02-13 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 52
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED

Period: 2001-02-13 ~ now
Company number: 04159028
Registered name
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04159028
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-02-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.