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 3
  • 1
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Crunden, Harry Leith
    Company Secretary born in July 1925
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
    Crunden, Harry Leith
    Individual
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 2
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Hoexter, Nicholas Paul Batley
    Finance Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    Adair, John
    Chief Executive born in April 1946
    Individual
    Officer
    1995-11-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 6
    Dick, Andrew Francis
    Group Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    1999-03-19 ~ 2006-04-30
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (8 offsprings)
    Officer
    1999-03-19 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 7
    O'brien, Thomas Francis
    Company Secretary born in March 1949
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-03-19
    OF - Director → CIF 0
    O'brien, Thomas Francis
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

QUAD FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • QUAD FINANCE LIMITED
    Info
    Registered number 01088907
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1972-12-29 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.