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 7
  • 1
    Davis, Stanley Harold
    Director born in June 1938
    Individual (15 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Starr, Richard Paul
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Silvester, Stephen John
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    2019-07-19 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - director → CIF 0
  • 7
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2013-01-01
    OF - director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Shattock, Nicholas Simon Keith
    Director born in October 1959
    Individual (46 offsprings)
    Officer
    2009-08-14 ~ 2011-03-24
    OF - director → CIF 0
  • 3
    Dwyer, Tonianne
    Director born in September 1962
    Individual
    Officer
    2009-08-14 ~ 2010-04-16
    OF - director → CIF 0
  • 4
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    2013-10-21 ~ 2019-07-19
    OF - director → CIF 0
    Kaye, David Malcolm
    Individual (440 offsprings)
    Officer
    2013-10-21 ~ 2019-07-19
    OF - secretary → CIF 0
  • 5
    Arnold, Robin David Clement
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2013-10-21
    OF - director → CIF 0
  • 6
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2013-10-21
    OF - director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2013-10-21
    OF - secretary → CIF 0
  • 7
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
parent relation
Company in focus

QUINTAIN (SIGNAL) MEMBER B LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUINTAIN (SIGNAL) MEMBER B LIMITED
    Info
    Registered number 06991034
    4th Floor 25 Bury Street, St James's, London SW1Y 6AL
    Private Limited Company incorporated on 2009-08-14 and dissolved on 2020-12-22 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • QUINTAIN (SIGNAL) MEMBER B LIMITED
    S
    Registered number 6991034
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    ENGLAND AND WALES
    CIF 1
  • QUINTAIN (SIGNAL) MEMBER B LIMITED
    S
    Registered number 06991034
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2009-08-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.