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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 32
  • 1
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    2019-01-10 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2010-07-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2005-03-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2019-01-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Lu, Hongyan Echo
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2005-03-07 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 7
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-21
    OF - Director → CIF 0
  • 8
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2015-06-25 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Tait, Philip
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2019-01-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    Cree, Edward David Fleming
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2006-01-09 ~ 2009-09-28
    OF - Director → CIF 0
    Mourant, Nicholas Claud
    Individual (80 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 12
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2005-03-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 13
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 14
    Atkinson, Karen Lesley
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 15
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2006-01-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 16
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-08-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 20
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2005-03-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 21
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 22
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2019-01-10
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2009-12-23 ~ 2019-01-10
    OF - Director → CIF 0
  • 25
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2006-01-09 ~ 2008-02-22
    OF - Director → CIF 0
  • 26
    Barber, Claire Ann
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2015-06-25 ~ 2019-01-10
    OF - Director → CIF 0
  • 27
    Cariaga, Emma Jane
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2019-01-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 28
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2010-01-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 29
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-11-23 ~ 2004-12-30
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-23 ~ 2004-12-30
    OF - Nominee Secretary → CIF 0
  • 32
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    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
parent relation
Company in focus

SURREY QUAYS LIMITED

Period: 2006-01-17 ~ 2023-01-03
Company number: 05294243
Registered names
SURREY QUAYS LIMITED - Dissolved
PHONELEAF LIMITED - 2006-01-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • SURREY QUAYS LIMITED
    Info
    PHONELEAF LIMITED - 2006-01-17
    Registered number 05294243
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2023-01-03 (18 years 1 month). 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.