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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 10
  • 1
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-04-30 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (85 offsprings)
    Officer
    2006-04-30 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Dick, Andrew Francis
    Group Finance Director born in December 1954
    Individual (70 offsprings)
    Officer
    1999-03-19 ~ 2006-04-30
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (70 offsprings)
    Officer
    1999-03-19 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    O'brien, Thomas Francis
    Company Secretary born in March 1949
    Individual (21 offsprings)
    Officer
    1993-05-04 ~ 1999-03-19
    OF - Director → CIF 0
    O'brien, Thomas Francis
    Individual (21 offsprings)
    Officer
    1993-05-04 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Crunden, Harry Leith
    Company Secretary born in July 1925
    Individual (6 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
    Crunden, Harry Leith
    Individual (6 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 8
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 9
    Adair, John
    Chief Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1995-11-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    WILLIAM JACKS LIMITED
    - now 00215293 01576842
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUAD FINANCE LIMITED

Period: 1972-12-29 ~ now
Company number: 01088907
Registered name
QUAD FINANCE LIMITED - now
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 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.