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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
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Shields, Susan
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2020-08-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 4
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (137 offsprings)
    Officer
    2005-10-21 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2005-10-21 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2005-10-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Director born in March 1961
    Individual (168 offsprings)
    Officer
    2007-08-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-10-11 ~ 2016-07-19
    OF - Director → CIF 0
  • 10
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2018-08-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Appleyard, Andrew Charles
    Director born in September 1965
    Individual (126 offsprings)
    Officer
    2011-12-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 16
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-10-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 19
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (73 offsprings)
    Officer
    2011-12-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 20
    Duthie, Iain Stewart
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 21
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2012-03-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Officer born in July 1960
    Individual (186 offsprings)
    Officer
    2005-10-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-07-08 ~ 2005-10-21
    OF - Nominee Secretary → CIF 0
  • 24
    ORDERTHREAD LIMITED
    05425067
    180, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-07-08 ~ 2005-10-21
    OF - Nominee Director → CIF 0
  • 26
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Period: 2005-10-20 ~ now
Company number: 05503468
Registered names
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3125) LIMITED - 2005-10-20 05701918... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    Registered number 05503468
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    S
    Registered number 5503468
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
  • QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    S
    Registered number 05503468
    43-45, Portman Square, London, England, W1H 6LY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
    07523533
    6 Parkside Court, Greenhough Road, Lichfield, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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