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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 18
  • 1
    Riley, Patrick James
    Born in October 1946
    Individual (17 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Spilleboudt, Pierre Jean
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1996-03-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 3
    Odeen, Philip Andrew
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Lender, Daniel
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Ian Charles
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 6
    Heaven, Paul Martin
    Born in October 1959
    Individual (33 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-11-18
    OF - Director → CIF 0
    Heaven, Paul Martin
    Individual (33 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-01-14
    OF - Secretary → CIF 0
  • 7
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-06-18 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 8
    Boskamp, Aire
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-11-17
    OF - Director → CIF 0
  • 9
    Marchant, Peter Courteney
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Geddes, Peter Neil
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    1992-01-14 ~ 1998-08-21
    OF - Director → CIF 0
    Geddes, Peter Neil
    Individual (10 offsprings)
    Officer
    1992-01-14 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 11
    Desilets, Roland
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    De Canniere, Bernard
    Born in December 1961
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Cheshire, Deborah Janet
    Individual (12 offsprings)
    Officer
    1998-08-21 ~ 1998-12-14
    OF - Secretary → CIF 0
    2004-03-01 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 14
    Bullock, Frederick Harry
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Hanson, Stephen
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Britton Powell, Christopher Martin
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 17
    Munn, Georgina Ann
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Redwood, David Thomas Arthur, Mr.
    Born in September 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-11-27
    OF - Director → CIF 0
parent relation
Company in focus

QAD HOLDING LIMITED

Period: 2003-02-04 ~ 2012-01-17
Company number: 01416690
Registered names
QAD HOLDING LIMITED - Dissolved
YAGERFAX LIMITED - 1980-12-31
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • QAD HOLDING LIMITED
    Info
    QAD HOLDINGS LIMITED - 2003-02-04
    BDM LARGOTIM HOLDINGS LIMITED - 2003-02-04
    LARGOTIM HOLDINGS LIMITED - 2003-02-04
    YAGERFAX LIMITED - 2003-02-04
    Registered number 01416690
    Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 1979-02-23 and dissolved on 2012-01-17 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.