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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
Active 9
  • 1
    Hunston, Paul David
    Born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Matthew Columb
    Born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cotlick, Michael
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Pallister, Stephen
    Born in January 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Shayle, Matthew Peter
    Born in November 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul David Hunston
    Born in September 1960
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 5
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Mr Michael Cotlick
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Stephen Pallister
    Born in January 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 9
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 10
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2023-12-12
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-09-30 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 13
    W O F DIRECTORS (NO 2) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    PE - Director → CIF 0
  • 14
    W O F DIRECTORS (NO 1) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    PE - Director → CIF 0
  • 15
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-15 ~ 2003-10-31
    PE - Director → CIF 0
  • 16
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-09-30 ~ 2003-10-31
    PE - Director → CIF 0
parent relation
Company in focus

QUADRANGLE TRUSTEE COMPANY

Previous names
SIREDON LIMITED - 1976-12-31
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2024-01-01
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2024-01-01
Related profiles found in government register
  • QUADRANGLE TRUSTEE COMPANY
    Info
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1976-12-31
    Registered number 01183133
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE UNLIMITED COMPANY incorporated on 1974-09-05 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • QUADRANGLE TRUSTEE COMPANY
    S
    Registered number 01183133
    icon of address95, 3rd Floor, The Promenade, Cheltenham, England, GL50 1HH
    Private Unlimited Company in Companies House (England), England
    CIF 1
  • QUADRANGLE TRUSTEE COMPANY
    S
    Registered number 01183133
    icon of address95, Promenade, Cheltenham, England, GL50 1HH
    Private Company Limited By Shares in England & Wales, Uk
    CIF 2
  • QUADRANGLE TRUSTEE COMPANY
    S
    Registered number 01183133
    icon of address95, The Promenade, Cheltenham, Glos, England, GL50 1HH
    Private Company Limited By Shares in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressC/o New Street Management Limited Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-03-04 ~ now
    CIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 13 - Has significant influence over a trust which has control of the entity → OE
    CIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 2
    icon of address35-37 New Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-03-04 ~ now
    CIF 4 - Has significant influence over a trust which has control of the entity → OE
    CIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 3
    icon of address6th Floor, 48 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    15,858,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    SECTROID LIMITED - 1977-12-31
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    9,970 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of addressSofia House, 3rd Floor, 48 Church Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-06-04 ~ now
    CIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 12 - Has significant influence over a trust which has control of the entity → OE
  • 8
    icon of addressPalm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-06-04 ~ now
    CIF 18 - Has significant influence over a trust which has control of the entity → OE
    CIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 9
    icon of addressWinterbottom Place Marlborough & Queen Street, Po Box Cb-11343, Nassau, Bahamas
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-06-04 ~ now
    CIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 14 - Has significant influence over a trust which has control of the entity → OE
  • 10
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2,598,932 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    PROMENADE TRADING 29 LIMITED - 2006-06-01
    icon of addressC/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of addressPalm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-06-04 ~ now
    CIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    CIF 9 - Has significant influence over a trust which has control of the entity → OE
    CIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 13
    icon of addressPalm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-03-04 ~ now
    CIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 17 - Has significant influence over a trust which has control of the entity → OE
    CIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 14
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
Ceased 3
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    226,280 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of addressThe Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-24
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25
    I.F.G. INVESTMENTS LIMITED - 2013-02-06
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 6 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.