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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 22
  • 1
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (702 offsprings)
    Officer
    2005-11-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Shattock, Nicholas Simon Keith
    Director born in October 1959
    Individual (232 offsprings)
    Officer
    2005-11-16 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-11-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 15
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 16
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (182 offsprings)
    Officer
    2005-11-16 ~ 2012-05-25
    OF - Director → CIF 0
  • 17
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-02 ~ 2005-11-16
    OF - Nominee Secretary → CIF 0
  • 19
    QCC HOLDINGS LIMITED
    11193711
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ 2024-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LSREF IV UK HOLDINGS LIMITED
    15815317
    8, Hanover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-02 ~ 2005-11-16
    OF - Nominee Director → CIF 0
  • 22
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUINTAIN BIRMINGHAM LIMITED

Period: 2005-11-16 ~ now
Company number: 05610221
Registered names
QUINTAIN BIRMINGHAM LIMITED - now
POINTPHONE LIMITED - 2005-11-16
Standard Industrial Classification
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • QUINTAIN BIRMINGHAM LIMITED
    Info
    POINTPHONE LIMITED - 2005-11-16
    Registered number 05610221
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • QUINTAIN BIRMINGHAM LIMITED
    S
    Registered number 5610221
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
    - now 04620284
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.