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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 3
  • 1
    Kobert, Ilene
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gehlan, Tracy Ann
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1180 Peachtree Street, Suite 2500, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Devine, John
    Director (Leasing) born in October 1959
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2020-05-11
    OF - Director → CIF 0
    Devine, John
    President Srec
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 2
    Parent, Theodore
    Vice President Srec born in August 1958
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Worroll, David S, Mr.
    Controller born in August 1958
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Whelan, Matthew
    International Leasing Speciali born in August 1958
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Oliver, Ernest
    Leasing Manager born in August 1961
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 6
    Elisabeth Deluca
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Merrick, Steven Gene
    Leasing Supervisor born in March 1976
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 8
    Crowder, Kirk Randal
    Head Counsel For Europe, Middle East, And Africa born in February 1962
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Kan, Christopher Joseph
    Leasing And Business Promotion Supervisor born in October 1975
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Wells, Ben Kent, Mr.
    Chief Financial Officer born in September 1953
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Christopher William Boyett
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-02-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Jonathan Deluca
    Born in April 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Doughty, Nigel Philip
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Howard Shaw Tuthill
    Born in March 1947
    Individual
    Person with significant control
    icon of calendar 2020-01-24 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Shepherd, Jeffrey William, Director
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2025-04-08
    OF - Director → CIF 0
  • 16
    Suzanne Greco
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Walsh, Charlotte
    Regional President, Emea born in June 1976
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 18
    Dr. Peter Buck
    Born in December 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 19
    Mccane, Jr, William Kertley
    Vice President Of Global Development born in March 1978
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2021-01-29
    OF - Director → CIF 0
    Mccane, Jr, William Kertley
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 20
    Oak, Lisa
    President Of Real Estate Compa born in August 1960
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-06-01
    OF - Director → CIF 0
    Oak, Lisa
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 21
    Cook, Lindsay Jane
    Lead Counsel born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 22
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2001-05-21
    PE - Secretary → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-03-07 ~ 2001-03-30
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBWAY REALTY LIMITED

Previous name
SPEED 8706 LIMITED - 2001-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SUBWAY REALTY LIMITED
    Info
    SPEED 8706 LIMITED - 2001-04-10
    Registered number 04174473
    icon of addressFirst Floor Lacon House, 84 Theobald's Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.