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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 20
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Odell, Sandra Judith
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 4
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2005-05-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Riddell, James Hendry
    Born in February 1979
    Individual (155 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2005-05-10 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 13
    Willis, Jacqui Laura
    Individual (130 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2005-05-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 17
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2005-05-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-15 ~ 2005-05-10
    OF - Nominee Director → CIF 0
  • 19
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-15 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATPLATE LIMITED

Period: 2005-04-15 ~ now
Company number: 05425065
Registered name
FLATPLATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FLATPLATE LIMITED
    Info
    Registered number 05425065
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • FLATPLATE LIMITED
    S
    Registered number 5425065
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    CIF 1
  • FLATPLATE LIMITED
    S
    Registered number 5425065
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    QUINTESSENTIAL HOMES (WEMBLEY) LLP
    OC313319
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-06-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.