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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 27
  • 1
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (118 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2007-05-23 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (58 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Ellis, Aaron Max
    Born in May 1990
    Individual (45 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (706 offsprings)
    Officer
    2007-05-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (326 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 7
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Harris, Farlane
    Born in December 1962
    Individual (190 offsprings)
    Officer
    2024-04-17 ~ 2026-03-11
    OF - Director → CIF 0
  • 10
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-10-14 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Arnold, Robin David Clement
    Director born in February 1950
    Individual (26 offsprings)
    Officer
    2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2007-05-23 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Taylor, Matthew
    Accountant born in August 1972
    Individual (57 offsprings)
    Officer
    2008-03-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-09-13 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (172 offsprings)
    Officer
    2007-05-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (232 offsprings)
    Officer
    2007-05-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (722 offsprings)
    Officer
    2012-10-30 ~ 2013-11-22
    OF - Director → CIF 0
  • 20
    Hawkins, Matthew
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2024-02-29 ~ 2025-11-27
    OF - Director → CIF 0
  • 21
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 22
    Lee, Thomas William
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Labbad, Daniel
    Company Director born in January 1972
    Individual (38 offsprings)
    Officer
    2007-05-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 25
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9, 6 Mitre Passage, London, England
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2006-11-08 ~ 2007-05-23
    OF - Nominee Secretary → CIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2006-11-08 ~ 2007-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENINSULA QUAYS LIMITED

Period: 2007-01-19 ~ now
Company number: 05991757
Registered names
PENINSULA QUAYS LIMITED - now
SHELFCO (NO. 3348) LIMITED - 2007-01-19 05991755... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • PENINSULA QUAYS LIMITED
    Info
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Registered number 05991757
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.