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 2
  • 1
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forum 1, Station Road, Theale, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Forbes, Alistair Robert Ballantyne
    Director And General Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Parris, John
    Individual
    Officer
    ~ 1992-10-16
    OF - Secretary → CIF 0
  • 3
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Anderson, Douglas Donald
    Director born in December 1950
    Individual
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Roger David
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Ritchie, Alistair John
    Individual (9 offsprings)
    Officer
    1992-10-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual
    Officer
    2015-07-09 ~ 2017-03-07
    OF - Director → CIF 0
  • 11
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Tagliaferri, Mark Lee
    Corporate Financier born in February 1963
    Individual (25 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Betts, Michael Keith
    Operations Director born in May 1962
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual
    Officer
    2004-11-03 ~ 2011-03-08
    OF - Director → CIF 0
  • 15
    Wakelam, Nicholas Stephen
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Miller, Louise Ann
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 17
    Ault, Isabel Mary Katherine
    Individual
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 18
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2006-02-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 19
    Pratt, Stephen
    Btb Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1998-12-04
    OF - Director → CIF 0
  • 20
    Hansen, George Edward
    Director born in January 1950
    Individual
    Officer
    1994-06-20 ~ 1996-07-05
    OF - Director → CIF 0
  • 21
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Smart, William Fielding
    Director Hotel & Leisure Division born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 23
    Mohindra, Ravi Kumar
    Individual
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 24
    Kirk, Isabelle Sarah
    Individual
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 25
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 26
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 27
    Mordecai, Laura Rose
    Individual
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 28
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 29
    Watson, David Andrew
    Individual (13 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 30
    Hull, Jonathan
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 31
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Dallison, Adrian John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 33
    Peacock, John Howard
    Commercial Sales Director born in August 1952
    Individual
    Officer
    1992-03-23 ~ 1992-10-16
    OF - Director → CIF 0
  • 34
    Murray, Wayne Roger
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual
    Officer
    2001-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 37
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 38
    Maityard, Christopher John
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 39
    Gjers, Arne
    Chief Executive Officer Btb born in November 1943
    Individual
    Officer
    1998-02-28 ~ 1998-12-04
    OF - Director → CIF 0
  • 40
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 41
    Jenkins, Elisabeth Anne
    Individual
    Officer
    2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 42
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ 2011-05-04
    OF - Director → CIF 0
  • 43
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual
    Officer
    1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 44
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 45
    Shepherd, Keith Donald
    Director born in November 1948
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 46
    Briant, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-12-04
    OF - Director → CIF 0
  • 47
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 48
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 49
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADRIGA WORLDWIDE LIMITED

Previous names
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUADRIGA WORLDWIDE LIMITED
    Info
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Registered number 00827164
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1964-11-13 and dissolved on 2021-05-17 (56 years 6 months). The company status is Dissolved.
    CIF 0
  • QUADRIGA WORLDWIDE LIMITED
    S
    Registered number 00827164
    Forum 1, Station Road, Theale, Reading, England, RG7 4RA
    ENGLAND
    CIF 1
  • QUADRIGA WORLDWIDE LIMITED
    S
    Registered number 00827164
    1, Forum, Station Road, Theale, Reading, England, RG7 4RA
    Limited Company in Companies House, Uk
    CIF 2
  • QUADRIGA WORLDWIDE LIMITED
    S
    Registered number 00827164
    Quadriga Worldwide Ltd, Forum, Station Road, Theale, Reading, England, RG7 4RA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-03-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.