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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Riddell, James Hendry
Born in February 1979Individual (139 offsprings)Officer2025-12-19 ~ nowOF - Director → CIF 0 - 2
Heazell, Frances Victoria
Individual (168 offsprings)Officer2023-06-08 ~ nowOF - Secretary → CIF 0 - 3
Saunders, James Michael Edward
Born in May 1966Individual (226 offsprings)Officer2023-06-08 ~ 2025-12-19OF - Director → CIF 0 - 4
Slavin, Philip Simon
Born in October 1974Individual (317 offsprings)Officer2023-06-08 ~ nowOF - Director → CIF 0 - 5QUINTAIN MARS HOLDINGS LIMITED - now 14923893
QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED
- 2025-12-16 14923893180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02023-07-27 ~ 2023-09-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02023-09-11 ~ 2023-10-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, EnglandActive Corporate (20 parents, 20 offsprings)Person with significant control2023-09-11 ~ 2023-09-11PE - Right to appoint or remove directors → CIF 0
- 7TIPI PROPERTIES LIMITED - 2022-12-23180 Great Portland Street, London, EnglandActive Corporate (10 parents, 30 offsprings)Person with significant control2023-09-11 ~ 2023-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, EnglandActive Corporate (56 parents, 94 offsprings)Person with significant control2023-06-08 ~ 2023-07-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02023-09-11 ~ 2023-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9
WEMBLEY QLIM HOLDINGS LIMITED
12998817180 Great Portland Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2023-09-11 ~ 2023-09-11PE - Right to appoint or remove directors → CIF 0
Company in focus
QUINTAIN MARS BORROWER LIMITED
Period: 2025-12-17 ~ now
Company number: 14923550
Registered names
QUINTAIN MARS BORROWER LIMITED - now
QUINTAIN MERCURY SENIOR BORROWER LIMITED - 2025-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
QUINTAIN MARS BORROWER LIMITED
InfoQUINTAIN MERCURY SENIOR BORROWER LIMITED - 2025-12-17Registered number 14923550180 Great Portland Street, London W1W 5QZPRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0QUINTAIN MERCURY SENIOR BORROWER LIMITED
SRegistered number 14923550180 Great Portland Street, London, England, W1W 5QZPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Person with significant control2023-09-11 ~ 2025-01-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-09-11 ~ 2025-01-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-09-11 ~ 2025-01-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Person with significant control2023-09-11 ~ 2024-12-11CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Person with significant control2023-09-11 ~ 2025-01-21CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-09-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-09-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 8180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-09-11 ~ 2025-01-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-09-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-09-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 11180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-09-11 ~ 2025-01-21CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.