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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 16
  • 1
    Cornwell, Dominique
    Director born in November 1930
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Mcintosh, Ian Stuart
    Commodity Trader born in August 1961
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Barrit, John
    Chartered Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Baldensperger, Bernard
    Manager born in March 1945
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 5
    Hidier, Bernard Jean-marie
    Treasurer born in December 1967
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Caperton, Roderick Lawrence
    Finance Executive born in March 1960
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Kreft, Maurice
    Finance Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Akroyd, Paul Hedley
    Coffee Merchant born in May 1963
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Steiner, Ernest Franklin
    Executive Vice President born in July 1941
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Laferriere, Bernard Paul Antoine
    Business Executive born in January 1951
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Payne, Ann Maria
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 12
    Caperton, Christopher Gervaise Fitzhugh
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 13
    Bourne, Roger Graham
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Mamalis, Nigel
    Finance Manager born in July 1960
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Gateff, Georges Jean
    Directeur Centrale born in December 1954
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2005-11-21
    OF - Director → CIF 0
  • 16
    HCW SECRETARIES LIMITED - now 03194089
    SPOT WELDERS LIMITED - 1999-05-20
    St Bride's House, 10 Salisbury Square, London, England
    Active Corporate (9 parents, 38 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

QUEENSBERRY HOLDINGS LIMITED

Period: 2003-12-16 ~ 2018-10-12
Company number: 04996416
Registered name
QUEENSBERRY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • QUEENSBERRY HOLDINGS LIMITED
    Info
    Registered number 04996416
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2018-10-12 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • QUEENSBERRY HOLDINGS LIMITED
    S
    Registered number 04996416
    St Bride's House, Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QVS DEVELOPMENTS LIMITED
    - now 03604306
    HACKREMCO (NO.1376) LIMITED - 1998-08-06
    22 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.