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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
Active 4
  • 1
    Bingham, Patrick Geoffrey Denis
    Fund Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Budgen, Venetia Mary Loraine
    Asset Manager born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warner-smith, Quentin Mark
    Asset Manager born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Fund Manager born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Paterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-08-12
    OF - Director → CIF 0
  • 7
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Skinner, David Stephen, Dr
    Investment Strategy & Research Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Lindsey, Joel Mark Woodliffe
    Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-07-08 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2005-09-14
    PE - Nominee Director → CIF 0
  • 17
    icon of address10, Grosvenor Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

QUEENSGATE (NOMINEES 2) LIMITED

Previous names
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
Standard Industrial Classification
99999 - Dormant Company

  • QUEENSGATE (NOMINEES 2) LIMITED
    Info
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-12
    Registered number 05503281
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2014-12-23 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.