logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Cotlick, Michael
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2015-06-12 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 4
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 5
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (45 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (45 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 6
    Hunston, Paul David
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (106 offsprings)
    Person with significant control
    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
  • 7
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (40 offsprings)
    Person with significant control
    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
  • 8
    Cain, Matthew Columb
    Born in February 1969
    Individual (41 offsprings)
    Officer
    2015-06-12 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 9
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (53 offsprings)
    Person with significant control
    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
  • 10
    Shayle, Matthew Peter
    Born in November 1981
    Individual (33 offsprings)
    Officer
    2021-05-14 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (33 offsprings)
    Person with significant control
    2022-05-16 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 11
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    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
  • 12
    NEPTUNE DIRECTORS LIMITED
    - now
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    1990-01-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1992-09-30 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1993-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 17
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 18
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    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
parent relation
Company in focus

QUADRANGLE TRUSTEE COMPANY

Period: 1988-02-09 ~ now
Company number: 01183133 02455572
Registered names
QUADRANGLE TRUSTEE COMPANY - now 02455572
SIREDON LIMITED - 1976-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-12-31
3 GBP2025-01-01
Net Assets/Liabilities
3 GBP2025-12-31
3 GBP2025-01-01
Number of shares allotted
Class 1 ordinary share
3 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
3 GBP2025-12-31
3 GBP2025-01-01
Related profiles found in government register
  • QUADRANGLE TRUSTEE COMPANY
    Info
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1988-02-09
    Registered number 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE UNLIMITED COMPANY incorporated on 1974-09-05 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • QUADRANGLE TRUSTEE COMPANY
    S
    Registered number 01183133
    95, 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
    95, Promenade, Cheltenham, England, GL50 1HH
    Private Company Limited By Shares in England & Wales, Uk
    CIF 2
  • QUADRANGLE TRUSTEE COMPANY
    S
    Registered number 01183133
    95, 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 19
  • 1
    ALCHEMY LIMITED
    OE032979
    C/o New Street Management Limited Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-03-04 ~ 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 control of 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
  • 2
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-03-04 ~ now
    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 voting rights in the entity → OE
    CIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 3
    BECKLEY ENERGY LIMITED
    08089507
    Estate Office, Hinton Admiral, Christchurch, Dorset
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 19 - Has significant influence or control → OE
  • 4
    BELMONT GLOBAL ADVISORS (UK) LIMITED
    07216593
    6th Floor, 48 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BOLSOVER PROPERTIES LIMITED
    00877920
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    CLAN BANKSIDE LLP
    OC313975
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    COSWORTH GROUP HOLDINGS LIMITED
    06442393
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    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
  • 9
    FARO PROTECTOR LIMITED
    09459916
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    FOLLKIRK (PTC) LIMITED
    OE023376
    Sofia House, 3rd Floor, 48 Church Street, Hamilton, Bermuda
    Removed Corporate (4 parents)
    Beneficial owner
    2024-06-04 ~ now
    CIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 11 - Has significant influence over a trust which has control of the entity → OE
    CIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 11
    GARGANEY PROPERTIES LTD.
    OE022366
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-04 ~ now
    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
    CIF 18 - Has significant influence over a trust which has control of the entity → OE
  • 12
    GOODWOOD LIMITED
    OE027604
    Winterbottom Place Marlborough & Queen Street, Po Box Cb-11343, Nassau, Bahamas
    Registered Corporate (5 parents, 32 offsprings)
    Beneficial owner
    2024-06-04 ~ now
    CIF 14 - Has significant influence over a trust which has control of the entity → OE
    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
  • 13
    IQ EQ HOLDINGS (UK) LIMITED - now
    FIRST NAMES HOLDINGS (UK) LIMITED
    - 2019-03-25 03394423
    I.F.G. INVESTMENTS LIMITED - 2013-02-06
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 14
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Person with significant control
    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
  • 15
    SHELTON FINANCIAL ASSOCIATES LIMITED
    - now 05698505
    PROMENADE TRADING 29 LIMITED - 2006-06-01
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 16
    TARASON DEVELOPMENT INC.
    OE029291
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-06-04 ~ now
    CIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 8 - Has significant influence over a trust which has control of the entity → OE
    CIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 8 - 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
  • 17
    THE CANFORD ESTATE (1983) LIMITED
    OE034172
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    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
  • 18
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    WELBECK ESTATES COMPANY LIMITED(THE)
    00689754
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.