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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 25
  • 1
    Peacock, Alan Turner, Sir
    Born in June 1922
    Individual (7 offsprings)
    Officer
    1989-10-12 ~ 1989-12-07
    OF - Director → CIF 0
  • 2
    Delacave, Jacques Theodore Louis
    Born in August 1933
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2000-10-27
    OF - Director → CIF 0
    2000-10-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Porter, Michael Bernard
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1992-09-07 ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Littlejohn, George Maxwell
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1989-03-17) ~ 1994-10-07
    OF - Director → CIF 0
  • 5
    Galway, Patrick David Robert
    Born in August 1933
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1997-03-25
    OF - Director → CIF 0
  • 6
    Jewell, Ronald William
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Mills, Peter Aubrey
    Born in August 1945
    Individual (21 offsprings)
    Officer
    2002-08-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Sinclair, Stephen Charles Duncan Sinclair
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2002-08-16
    OF - Director → CIF 0
    2002-08-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 9
    Clayton, Aleksandra Jolanta
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1989-03-17) ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Loudon, John Bertie Thomas
    Born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1989-03-17) ~ 1989-03-31
    OF - Director → CIF 0
  • 11
    Clayton, Alexander Gideon
    Born in February 1969
    Individual (26 offsprings)
    Officer
    1995-12-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Wonnacott, Fredrick Francis Michael
    Born in March 1940
    Individual (18 offsprings)
    Officer
    1995-12-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Humm, Roger Frederick
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1992-02-28 ~ 2002-08-16
    OF - Director → CIF 0
  • 14
    Clayton, Henry
    Born in February 1909
    Individual (2 offsprings)
    Officer
    (before 1989-03-17) ~ 1993-01-10
    OF - Director → CIF 0
  • 15
    Semple, Walter George
    Born in May 1942
    Individual (18 offsprings)
    Officer
    1990-03-26 ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Williams, Anthony Edward
    Born in April 1944
    Individual (34 offsprings)
    Officer
    2002-08-16 ~ 2003-01-03
    OF - Director → CIF 0
  • 17
    Bennett, Michael Ronald
    Born in February 1949
    Individual (67 offsprings)
    Officer
    1995-10-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Mitchelmore, David
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1989-03-17) ~ 1989-09-08
    OF - Director → CIF 0
  • 19
    Stevenson, Colin Mackenzie
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1989-03-17) ~ 1992-03-13
    OF - Director → CIF 0
  • 20
    Helvert, Charles Osborne
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2000-10-27
    OF - Director → CIF 0
    2000-10-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 21
    Coleman, Robert Ian
    Born in March 1943
    Individual (29 offsprings)
    Officer
    1989-10-12 ~ 1990-02-28
    OF - Director → CIF 0
  • 22
    Barth, Philip Nigel
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1994-11-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Savoy House (4th Floor), 140 Sauchiehall Street, Glasgow
    Corporate (1 offspring)
    Officer
    (before 1989-03-17) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 24
    Savoy House (4th Floor), 140 Sauchiehall Street, Glasgow
    Corporate (2 offsprings)
    Officer
    1995-12-18 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 25
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    2002-03-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

QUAYS GROUP PLC

Period: 2002-08-16 ~ 2011-02-25
Company number: SC000689
Registered names
QUAYS GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • QUAYS GROUP PLC
    Info
    ALEXANDERS HOLDINGS PLC - 2002-08-16
    Registered number SC000689
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PUBLIC LIMITED COMPANY incorporated on 1876-06-22 and dissolved on 2011-02-25 (134 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.