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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
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2007-03-05 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Hughes, Kevin
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2007-03-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Neilson, Emily Jane, Miss.
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Carpenter, Malcolm Edward
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2002-08-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 11
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Shaw, Michael Charles Harry
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 16
    Davies, Geoffrey Huw
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (206 offsprings)
    Officer
    2002-08-13 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 18
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2014-12-23
    OF - Director → CIF 0
  • 20
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2014-12-23
    OF - Director → CIF 0
  • 22
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 23
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2002-04-18 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 25
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2002-04-18 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 26
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-01-22 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL QUAY MANAGEMENT COMPANY LIMITED

Period: 2002-09-05 ~ 2015-12-01
Company number: 04420271
Registered names
CENTRAL QUAY MANAGEMENT COMPANY LIMITED - Dissolved
CONTINENTAL SHELF 228 LIMITED - 2002-09-05 04609796... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CENTRAL QUAY MANAGEMENT COMPANY LIMITED
    Info
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    Registered number 04420271
    44 Davies Street, London W1K 5JA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2015-12-01 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.