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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
    Anderson, Brian Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Born in October 1960
    Individual (91 offsprings)
    Officer
    2011-12-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-06-29
    OF - Director → CIF 0
  • 4
    Thorsteinson, Timothy Edward
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 5
    Leggett, Kevan Paul
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2010-03-26 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Paisley, Brian
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2004-06-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 8
    Whiteley, Christopher John
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1995-10-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Austin, James Mcclelland
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Maidens, Michael Joseph
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Gopal, Sai
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Fry, Dale Russell
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2009-09-21
    OF - Director → CIF 0
  • 13
    Owen, David Peter
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    Lappe, Alec Thomas
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 15
    Mulligan, Martin
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    1999-11-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1993-11-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Martin, Paul Graham
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 18
    Hinson, Neil Roy
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Owen, Stephen John
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Brown, Roland John
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2011-01-06
    OF - Director → CIF 0
  • 21
    Horton, Paul John
    Finance Director born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 22
    Cross, Ray John
    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
  • 23
    Cooper, Ian Graham
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2000-01-17 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (23 offsprings)
    Officer
    2001-12-12 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 24
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 25
    Boyd, Hugh Slater
    Individual (9 offsprings)
    Officer
    1993-01-27 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 26
    White, Edward
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 1999-09-30
    OF - Director → CIF 0
    White, Edward
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 27
    Meadows, Jefferey Powell
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2010-04-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 29
    Szabo-rowe, Robert Willem
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 30
    Tiszali, William Richard
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 31
    Rogers, Simon Darryl
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2015-05-07
    OF - Director → CIF 0
  • 32
    Kellar, Paul Roderick Noel
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 2005-12-01
    OF - Director → CIF 0
  • 33
    Taylor, Richard John
    Born in April 1945
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2006-02-17
    OF - Director → CIF 0
  • 34
    Cooney, Eric
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 35
    Turner, Nigel Paul
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 36
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 37
    Cain, Steven Anthony
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 38
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 39
    Consigli, Daniel James
    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
  • 40
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.