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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 24
  • 1
    Spedding, John Anthony
    Banker born in October 1973
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Reid, Benjamin David
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2002-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Roy, John Michael
    Banker born in May 1960
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (19 offsprings)
    Officer
    2004-11-19 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Maitland, James William
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2018-01-04
    OF - Director → CIF 0
  • 6
    Murray, Josephine Belinda
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2018-11-04
    OF - Director → CIF 0
  • 7
    Jones, Neil
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2008-02-22
    OF - Director → CIF 0
    Jones, Neil
    Business Manager born in September 1969
    Individual (2 offsprings)
    2010-08-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 8
    Fletcher, Dean
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2013-08-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Kerr, William Abercrombie
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-23 ~ 2011-11-21
    OF - Director → CIF 0
  • 10
    Jack, John William
    International Cfo born in December 1966
    Individual (16 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Pink, Christopher
    Investment Manager born in September 1964
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Chaliha, Sonia
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Magnolia, Douglas James
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2016-10-21
    OF - Director → CIF 0
    Magnolia, Douglas James
    Banker
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 14
    Lyons, Timothy David
    Banker born in January 1954
    Individual (21 offsprings)
    Officer
    2002-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Gass, Ian Christopher
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 16
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Stolerman, Jonathan Philip
    Banker born in May 1958
    Individual (20 offsprings)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Director → CIF 0
    Stolerman, Jonathan Philip
    Banker
    Individual (20 offsprings)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 18
    Adams, Michael Charles
    Accountant born in September 1963
    Individual (91 offsprings)
    Officer
    2002-11-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    Page, Fiona Jane
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2002-02-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Ferraris, Mark Francis
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 21
    BNY MELLON CAPITAL MARKETS EMEA LIMITED
    - now 03766757
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED - 2008-02-01
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED - 1999-06-04
    One Canada Square, Canada Square, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-12-18 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-12-18 ~ 2002-01-23
    OF - Nominee Director → CIF 0
    2001-12-18 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QSR MANAGEMENT LIMITED

Period: 2002-01-23 ~ 2021-11-02
Company number: 04341962
Registered names
QSR MANAGEMENT LIMITED - Dissolved
RASTFERN LIMITED - 2002-01-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • QSR MANAGEMENT LIMITED
    Info
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-10-24
    Registered number 04341962
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 and dissolved on 2021-11-02 (19 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.