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 4
  • 1
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jack, John William
    International Cfo born in December 1966
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 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
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Roy, John Michael
    Banker born in May 1960
    Individual
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Lyons, Timothy David
    Banker born in January 1954
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Spedding, John Anthony
    Banker born in October 1973
    Individual
    Officer
    2002-11-05 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Magnolia, Douglas James
    Banker born in June 1965
    Individual
    Officer
    2002-07-31 ~ 2016-10-21
    OF - Director → CIF 0
    Magnolia, Douglas James
    Banker
    Individual
    Officer
    2002-07-31 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 5
    Pink, Christopher
    Investment Manager born in September 1964
    Individual
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Gass, Ian Christopher
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 7
    Fletcher, Dean
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Ferraris, Mark Francis
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    Chaliha, Sonia
    Banker born in June 1970
    Individual
    Officer
    2005-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Murray, Josephine Belinda
    Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2018-11-04
    OF - Director → CIF 0
  • 11
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2007-10-12
    OF - Director → CIF 0
  • 12
    Stolerman, Jonathan Philip
    Banker born in May 1958
    Individual (11 offsprings)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Director → CIF 0
    Stolerman, Jonathan Philip
    Banker
    Individual (11 offsprings)
    Officer
    2002-01-23 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 13
    Jones, Neil
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2008-02-22
    OF - Director → CIF 0
    Jones, Neil
    Business Manager born in September 1969
    Individual (1 offspring)
    2010-08-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Adams, Michael Charles
    Accountant born in September 1963
    Individual (15 offsprings)
    Officer
    2002-11-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 15
    Maitland, James William
    Finance Executive born in November 1964
    Individual
    Officer
    2012-03-12 ~ 2018-01-04
    OF - Director → CIF 0
  • 16
    Kerr, William Abercrombie
    Director born in November 1957
    Individual
    Officer
    2009-01-23 ~ 2011-11-21
    OF - Director → CIF 0
  • 17
    Page, Fiona Jane
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Reid, Benjamin David
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-18 ~ 2002-01-23
    PE - Nominee Director → CIF 0
    2001-12-18 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
  • 20
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-12-18 ~ 2002-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QSR MANAGEMENT LIMITED

Previous names
SIV MANAGEMENT LIMITED - 2002-10-24
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 - 2002-01-23
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.