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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 22
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Walker, Allan
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    2004-08-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2004-01-23 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 6
    Tiernan, Christine Louise
    Director born in December 1959
    Individual (49 offsprings)
    Officer
    2004-09-28 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Bryn Jones, Michael Spencer
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2004-01-23 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2005-05-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Wood, Malcolm Donald
    Land Director born in May 1972
    Individual (10 offsprings)
    Officer
    2005-02-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-05-24 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 12
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2005-05-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Dobie, Iain
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2004-01-23 ~ 2005-05-24
    OF - Director → CIF 0
  • 14
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-10-17 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 15
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    2003-09-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 17
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 18
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2003-08-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 19
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2001-10-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 20
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 21
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 05380171... (more)
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RQ BLOCK G LIMITED

Period: 2004-11-09 ~ 2018-06-20
Company number: 04311201
Registered names
RQ BLOCK G LIMITED - Dissolved
RQ BLOCK B LIMITED - 2004-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RQ BLOCK G LIMITED
    Info
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-11-09
    CROSBY THREE LIMITED - 2004-11-09
    Registered number 04311201
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2018-06-20 (16 years 7 months). The status of the company number is Dissolved.
    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.