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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
Active 9
  • 1
    Hunston, Paul David
    Born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cain, Matthew Columb
    Born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cotlick, Michael
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pallister, Stephen
    Born in January 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Timothy William Osborne
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-02 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 6
    W O F DIRECTORS (NO 2) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    PE - Director → CIF 0
  • 7
    W O F DIRECTORS (NO 1) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    PE - Director → CIF 0
  • 8
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-15 ~ 2003-10-31
    PE - Director → CIF 0
  • 9
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-15 ~ 2003-10-31
    PE - Director → CIF 0
parent relation
Company in focus

QUADRANGLE NOMINEES (1989) COMPANY

Previous names
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2024-01-01
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2024-01-01

  • QUADRANGLE NOMINEES (1989) COMPANY
    Info
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1990-01-01
    Registered number 01636385
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE UNLIMITED COMPANY incorporated on 1982-05-18 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.