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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 18
  • 1
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Halsall, Peter Leonard
    Sustainable Developer born in September 1963
    Individual (16 offsprings)
    Officer
    2006-11-17 ~ 2013-03-01
    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
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2006-11-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-11-17 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2006-11-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2012-01-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Desai, Pooran
    Enviromental Consultant born in March 1965
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Heazell, Frances Victoria
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 16
    BQL LIMITED
    - now 05438018
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2006-09-15 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 18
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2006-09-15 ~ 2006-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BQL (MIDDLESBROUGH) LIMITED

Period: 2013-11-07 ~ 2019-04-02
Company number: 05937063
Registered names
BQL (MIDDLESBROUGH) LIMITED - Dissolved
DUNWILCO (1360) LIMITED - 2006-11-17 SC286672... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BQL (MIDDLESBROUGH) LIMITED
    Info
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2013-11-07
    Registered number 05937063
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2019-04-02 (12 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.