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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leo Martin Quinn

    Related profiles found in government register
  • Mr Leo Martin Quinn
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lenox House, Winkfield Road, Ascot, SL5 7LP, United Kingdom

      IIF 1

    • 9 Tekels Court, Tekels Park, Camberley, GU15 2LF, England

      IIF 2

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Xeinadin Swiss Cottage Ltd, Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 10
  • Quinn, Leo Martin
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lenox House, Winkfield Road, Ascot, SL5 7LP, United Kingdom

      IIF 11

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 12

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 13 IIF 14

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 15 IIF 16

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 17

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Waterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP

      IIF 25

    • Xeinadin Swiss Cottage Ltd, Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 26 IIF 27
  • Quinn, Leo Martin
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Leo Martin
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 26a Lime Avenue, Camberley, Surrey, GU15 2BQ

      IIF 30
child relation
Offspring entities and appointments 21
  • 1
    25 CASTLE ROAD CAMBERLEY LIMITED
    09154282
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2017-06-01 ~ 2025-09-08
    IIF 16 - Director → ME
  • 3
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2015-01-01 ~ 2025-09-08
    IIF 15 - Director → ME
  • 4
    BETFAIR GROUP LIMITED - now
    BETFAIR GROUP PLC
    - 2016-02-02 06489716
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-02-02
    IIF 25 - Director → ME
  • 5
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    IIF 28 - Director → ME
  • 6
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2008-12-31
    IIF 29 - Director → ME
  • 7
    DUNMAR GARDENS (TEKELS CT) M.C. LIMITED
    15021666
    9 Tekels Court, Tekels Park, Camberley, England
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ 2025-11-14
    IIF 19 - Director → ME
    Person with significant control
    2023-07-24 ~ 2025-11-07
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2009-11-03
    IIF 30 - Director → ME
  • 9
    GLEN HAVEN (ODIHAM) M.C. LIMITED
    10834084
    Glen Haven Dunleys Hill, Odiham, Hook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-23 ~ 2024-08-15
    IIF 18 - Director → ME
    Person with significant control
    2017-06-23 ~ 2024-08-15
    IIF 6 - Has significant influence or control → OE
  • 10
    HIGH CHIMNEYS (WINDLESHAM) LIMITED
    14110282
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
    - now 03481446
    ACACIA BUILDING COMPANY LIMITED - 1998-04-21
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 26 - Director → ME
  • 12
    HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED
    03484569
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    2025-11-25 ~ now
    IIF 27 - Director → ME
  • 13
    KIMBERS FARM (1981) LIMITED
    09831381
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    OPTASENSE HOLDINGS LIMITED
    07450122
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2014-12-31
    IIF 12 - Director → ME
  • 15
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-11-16 ~ 2014-12-31
    IIF 13 - Director → ME
  • 16
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2010-09-15 ~ 2014-12-31
    IIF 14 - Director → ME
  • 17
    QUINNTESSENTIAL SURREY LIMITED
    07953512
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    RIDGEWOOD RESIDENTIAL (M.C.) LIMITED
    08859273 08149111
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    RIDGEWOOD RESIDENTIAL LIMITED
    08149111 08859273
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    RIVERCOURT LIMITED
    03606511
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    THE WALLED GARDEN (TEKELS PARK) M.C. LTD
    12813041
    Lenox House, Winkfield Road, Ascot, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.