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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 28
  • 1
    Walsh, Charlotte
    Regional President, Emea born in June 1976
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Selden, Benjamin Joseph
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Jonathan Deluca
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Dr. Peter Buck
    Born in December 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Parent, Theodore
    Vice President Srec born in August 1958
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Mccane, Jr, William Kertley
    Vice President Of Global Development born in March 1978
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2021-01-29
    OF - Director → CIF 0
    Mccane, Jr, William Kertley
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 7
    Doughty, Nigel Philip
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Wells, Ben Kent, Mr.
    Chief Financial Officer born in September 1953
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 9
    Kobert, Ilene
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Shepherd, Jeffrey William, Director
    Chief Financial Officer born in July 1972
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ 2025-04-08
    OF - Director → CIF 0
  • 11
    Devine, John
    Director (Leasing) born in October 1959
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2020-05-11
    OF - Director → CIF 0
    Devine, John
    President Srec
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 12
    Elisabeth Deluca
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 13
    Cook, Lindsay Jane
    Lead Counsel born in October 1982
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Oak, Lisa
    President Of Real Estate Compa born in August 1960
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-06-01
    OF - Director → CIF 0
    Oak, Lisa
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 15
    Suzanne Greco
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Merrick, Steven Gene
    Leasing Supervisor born in March 1976
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 17
    Whelan, Matthew
    International Leasing Speciali born in August 1958
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Worroll, David S, Mr.
    Controller born in August 1958
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Oliver, Ernest
    Leasing Manager born in August 1961
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 20
    Kan, Christopher Joseph
    Leasing And Business Promotion Supervisor born in October 1975
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Gehlan, Tracy Ann
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 22
    Christopher William Boyett
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-02-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Crowder, Kirk Randal
    Head Counsel For Europe, Middle East, And Africa born in February 1962
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2023-05-15
    OF - Director → CIF 0
  • 24
    Howard Shaw Tuthill
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    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
  • 25
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2001-03-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 26
    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, 39010 offsprings)
    Officer
    2001-03-07 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 27
    1180 Peachtree Street, Suite 2500, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2024-04-30 ~ 2025-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 41788 offsprings)
    Officer
    2001-03-07 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBWAY REALTY LIMITED

Period: 2001-04-10 ~ now
Company number: 04174473
Registered names
SUBWAY REALTY LIMITED - now
SPEED 8706 LIMITED - 2001-04-10 04194147... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SUBWAY REALTY LIMITED
    Info
    SPEED 8706 LIMITED - 2001-04-10
    Registered number 04174473
    First Floor Lacon House, 84 Theobald's Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.