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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 41
  • 1
    Owen, Stephen John
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Turner, Nigel Paul
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 3
    Brown, Roland John
    Director born in December 1943
    Individual (15 offsprings)
    Officer
    2010-03-26 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Thorsteinson, Timothy Edward
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 5
    White, Edward
    Chartered Accountant born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    White, Edward
    Individual (8 offsprings)
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 6
    Tiszali, William Richard
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    De Moller, June Frances
    Company Director born in June 1947
    Individual (26 offsprings)
    Officer
    1993-11-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Horton, Paul John
    Finance Director born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Taylor, Richard John
    Electronics Engineer born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 2006-02-17
    OF - Director → CIF 0
  • 11
    Whiteley, Christopher John
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1995-10-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Maidens, Michael Joseph
    Electronics Engineer born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Szabo-rowe, Robert Willem
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Gopal, Sai
    Cfo born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Meadows, Jefferey Powell
    Managing Director born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Boyd, Hugh Slater
    Individual (8 offsprings)
    Officer
    1993-01-27 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 17
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (24 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Kellar, Paul Roderick Noel
    Electronics Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Martin, Paul Graham
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Owen, David Peter
    Electronics Engineer born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 21
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 22
    Austin, James Mcclelland
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Hinson, Neil Roy
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Mulligan, Martin
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    1999-11-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 25
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (78 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 26
    Cross, Ray John
    Director born in September 1951
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2009-07-22
    OF - Director → CIF 0
    2009-09-08 ~ 2015-03-12
    OF - Director → CIF 0
  • 27
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 29
    Cain, Steven Anthony
    Chief Executive born in September 1964
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Eaton, Guy Frederick St John
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2010-04-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 31
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 32
    Fry, Dale Russell
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    ~ 2009-09-21
    OF - Director → CIF 0
  • 33
    Rogers, Simon Darryl
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2015-05-07
    OF - Director → CIF 0
  • 34
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2011-12-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 35
    Paisley, Brian
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 36
    Cooper, Ian Graham
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2000-01-17 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (22 offsprings)
    Officer
    2001-12-12 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 37
    Cooney, Eric
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 38
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 39
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (32 offsprings)
    Officer
    2010-03-26 ~ 2018-02-08
    OF - Director → CIF 0
  • 40
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 41
    QUANTEL GROUP LIMITED
    - now 01666566
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUANTEL LIMITED

Period: 1973-08-21 ~ now
Company number: 01130271
Registered name
QUANTEL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • QUANTEL LIMITED
    Info
    Registered number 01130271
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1973-08-21 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.