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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 26
  • 1
    Lyons, Timothy David
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2002-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Pink, Christopher
    Born in September 1964
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Chaliha, Sonia
    Born in June 1970
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Roy, John Michael
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Maitland, James William
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2018-01-04
    OF - Director → CIF 0
  • 9
    Stolerman, Jonathan Philip
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Director → CIF 0
    Stolerman, Jonathan Philip
    Individual (22 offsprings)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 10
    Spedding, John Anthony
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Murray, Josephine Belinda
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2018-11-04
    OF - Director → CIF 0
  • 12
    Fletcher, Dean
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2013-08-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2020-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Magnolia, Douglas James
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2016-10-21
    OF - Director → CIF 0
    Magnolia, Douglas James
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 15
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-11-19 ~ 2007-10-12
    OF - Director → CIF 0
  • 16
    Ferraris, Mark Francis
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 17
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2002-11-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 18
    Jones, Neil
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2008-02-22
    OF - Director → CIF 0
    2010-08-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Page, Fiona Jane
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2002-02-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Gass, Ian Christopher
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 21
    Reid, Benjamin David
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2002-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    BNY MELLON CAPITAL MARKETS EMEA LIMITED
    - now 03766757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-26 during the appointment or period of control
    Dissolved on 2021-11-02 during the appointment or period of control
    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 (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 106 offsprings)
    Officer
    2002-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-12-18 ~ 2002-01-23
    OF - Nominee Director → CIF 0
    2001-12-18 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 26
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-12-18 ~ 2002-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QSR MANAGEMENT LIMITED

Period: 2002-10-24 ~ 2021-11-02
Company number: 04341962 06807751
Registered names
QSR MANAGEMENT LIMITED - Dissolved 06807751
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-20
Dissolved on 2021-11-02
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.