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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 35
  • 1
    Tudball, Peter Colum
    Born in July 1933
    Individual (15 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-08-18
    OF - Director → CIF 0
  • 2
    Gorton, David Michael
    Born in July 1963
    Individual (41 offsprings)
    Officer
    1999-12-20 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Torrington, Timothy Howard St George, The Viscount
    Born in July 1943
    Individual (17 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-01-10
    OF - Director → CIF 0
  • 4
    Farrelly, Ian
    Individual (135 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Whiting, Matthew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2012-07-10 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    2005-01-24 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Harrison, Peter John
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2005-09-12 ~ 2014-05-01
    OF - Director → CIF 0
    Harrison, Peter John
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 8
    Foale, Stephen John
    Individual (46 offsprings)
    Officer
    2002-05-17 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 9
    Williams, Mark Pritchard
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2015-07-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Terry, Robert Simon
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2012-07-10 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    James, Lee
    Chartered Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2025-08-19
    OF - Director → CIF 0
  • 12
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    2008-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Palmer, Adrian Matthew
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1997-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Moorse, Laurence
    Born in May 1973
    Individual (77 offsprings)
    Officer
    2012-07-10 ~ 2015-07-06
    OF - Director → CIF 0
  • 15
    Baker, Christopher James
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2002-10-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 16
    Borson, Stefan Leon
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Orme, Geoffrey Michael
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (22 offsprings)
    Officer
    2004-07-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Pritchard, Robert Huw
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1994-12-20
    OF - Director → CIF 0
  • 19
    Bergenroth, Donald Brett
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Harris, Glyn
    Born in September 1950
    Individual (10 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-08-18
    OF - Director → CIF 0
  • 21
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 22
    Good, Charles Anthony
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1995-12-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Hony Church, Andrew John
    Born in July 1961
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-12-20
    OF - Director → CIF 0
  • 24
    Pook, Simon Nicholas
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Newman, Philip David
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 26
    Fielding, Robert Martin
    Born in December 1964
    Individual (75 offsprings)
    Officer
    2014-05-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 27
    Davison, Gerald Richard
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1994-01-10 ~ 1997-11-28
    OF - Director → CIF 0
  • 28
    Ashworth, Christopher James
    Born in August 1973
    Individual (13 offsprings)
    Officer
    1999-12-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Sandhu, David Badal
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Gorton, Andrew
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 31
    Allen, Nigel David
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 32
    Bevan, Anthony William
    Born in April 1965
    Individual (15 offsprings)
    Officer
    (before 1991-10-02) ~ 1996-11-02
    OF - Director → CIF 0
    Bevan, Anthony William
    Individual (15 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-11-29
    OF - Secretary → CIF 0
  • 33
    Craddock, Paul George
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1999-12-20 ~ 2002-05-17
    OF - Director → CIF 0
    Craddock, Paul George
    Individual (9 offsprings)
    Officer
    1994-10-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 34
    Williams, Hugh Gwyn
    Born in August 1960
    Individual (22 offsprings)
    Officer
    1993-06-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    21, Tower Street, London, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUINDELL BUSINESS PROCESS SERVICES LIMITED

Period: 2013-09-27 ~ now
Company number: 01492207 03851175
Registered names
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now 03851175
MILLENNIUM PLC - 1999-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QUINDELL BUSINESS PROCESS SERVICES LIMITED
    Info
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-09-27
    AUTO INDEMNITY GROUP PLC - 2013-09-27
    MILLENNIUM PLC - 2013-09-27
    EUROPE ENERGY GROUP PLC - 2013-09-27
    MORAY FIRTH EXPLORATION P L C - 2013-09-27
    Registered number 01492207
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 1980-04-21 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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.