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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
    Birdwood, Gordon Thomas
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 2
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2007-03-05 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Carpenter, Malcolm Edward
    Chartered Surveyor born in June 1956
    Individual (16 offsprings)
    Officer
    2002-08-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Hughes, Kevin
    Operations Director born in May 1949
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 8
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (188 offsprings)
    Officer
    2002-08-13 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 9
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2011-05-23 ~ 2014-12-23
    OF - Director → CIF 0
  • 11
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual (29 offsprings)
    Officer
    2010-06-17 ~ 2014-12-23
    OF - Director → CIF 0
  • 12
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 13
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2007-03-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Newton, Simon John
    Property Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 15
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Davies, Geoffrey Huw
    Chartered Surveyor born in February 1959
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Johnston, Andrew James
    Charetered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2014-12-23
    OF - Director → CIF 0
  • 20
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 21
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Shaw, Michael Charles Harry
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2005-12-30
    OF - Director → CIF 0
  • 23
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 24
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2002-04-18 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2002-04-18 ~ 2002-08-13
    OF - Nominee Secretary → 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, 198 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
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 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.