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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 15
  • 1
    Riddell, James Hendry
    Born in February 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Gilchrist, Ker James
    Chartered Surveyor born in September 1970
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-10-16 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2013-10-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2013-10-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    QCC HOLDINGS LIMITED
    11193711
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    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
  • 15
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED

Period: 2013-10-16 ~ now
Company number: 08734643
Registered name
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    Info
    Registered number 08734643
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.