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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 17
  • 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 ~ 2026-03-26
    PE - Has significant influence or controlCIF 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 ~ now
    PE - Has significant influence or controlCIF 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 ~ now
    PE - Has significant influence or controlCIF 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 ~ now
    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
  • 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 ~ now
    PE - Has significant influence or controlCIF 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 ~ 2026-03-31
    PE - Has significant influence or controlCIF 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 ~ now
    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
  • 10
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (33 offsprings)
    Person with significant control
    2022-05-16 ~ 2026-03-26
    PE - Has significant influence or controlCIF 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 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
  • 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
    1990-01-02 ~ 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
    1990-01-15 ~ 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
parent relation
Company in focus

QUADRANGLE NOMINEES (1989) COMPANY

Period: 1990-01-01 ~ now
Company number: 01636385 03604617... (more)
Registered names
QUADRANGLE NOMINEES (1989) COMPANY - now 03604617... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2025-01-01
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2025-01-01
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2025-01-01

  • QUADRANGLE NOMINEES (1989) COMPANY
    Info
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1990-01-01
    Registered number 01636385
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE UNLIMITED COMPANY incorporated on 1982-05-18 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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