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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 34
  • 1
    Hall, Thomas William
    Stockbroker born in March 1943
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Haynes, Paul Leonard
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Matthews, George Boy
    Consultant born in August 1955
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Donnelly, Benjamin
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Marks, Paul John
    Consultant born in April 1962
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Phillips, Michael Scott
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2003-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Flinders, Michael Durdamt
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1997-04-02
    OF - Director → CIF 0
  • 9
    Buckley Sharp, Nicholas
    Chartered Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2001-07-31
    OF - Director → CIF 0
    Buckley Sharp, Nicholas
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Drake, Malcolm Norman
    Company Director And Computer born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    Ratcliffe, Martyn Roy
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2003-11-07 ~ 2005-07-25
    OF - Director → CIF 0
  • 12
    Harrison, Guy Edward
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Everard, Nigel Philip
    Company Director And Computer born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Bevis, Peter William
    Consultant born in August 1956
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2003-11-07
    OF - Director → CIF 0
  • 15
    Styles, Michael Anthony
    Technology Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 16
    Wood, Philip Basil
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2007-01-02 ~ 2019-06-28
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (17 offsprings)
    Officer
    2018-08-30 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 17
    Tilbrook, Michael James
    Company Director And Computer born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Liddle, Gerald Ernest
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (9 offsprings)
    2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    Mcfarlane, Dee
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2003-11-07
    OF - Director → CIF 0
    Mcfarlane, Dee
    Director
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 20
    Jordan, Martin
    Sales Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 21
    Grellier, Anthony John
    Computer Consultant born in September 1947
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Jackson, Eileen Frances
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2018-10-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 24
    Onslow, Peter James
    Consultant born in November 1956
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 25
    Sherriff, David John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2003-11-07 ~ 2005-07-25
    OF - Director → CIF 0
  • 26
    Heather, Jonathan Mark
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 27
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    2003-06-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 28
    Sharley, Georgina Holly
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 29
    Fox, Geoffrey Raymond
    Individual (8 offsprings)
    Officer
    ~ 1995-08-30
    OF - Secretary → CIF 0
  • 30
    Browning, Robert Daniels
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2025-04-18
    OF - Director → CIF 0
  • 31
    Sadler, Jane Miriam
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1995-08-30 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 32
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-19
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 33
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 34
    QUANTIOS FINANCIAL SYSTEMS LIMITED
    QUANTIOS FS (UK) LIMITED - now 03188002
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24 03188002
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01 03188002
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANTIOS SOLUTIONS (UK) LIMITED

Period: 2024-06-24 ~ now
Company number: 01366291
Registered names
QUANTIOS SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • QUANTIOS SOLUTIONS (UK) LIMITED
    Info
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2024-06-24
    MICROGEN SOLUTIONS PLC - 2024-06-24
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2024-06-24
    Registered number 01366291
    Sentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.