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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 41
  • 1
    Tiszali, William Richard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Mcmurray, Andrew
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2006-03-22 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Kellar, Paul Roderick Noel
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Meadows, Jefferey Powell
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Brian Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 7
    Owen, Stephen John
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Horton, Paul John
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2009-07-22
    OF - Director → CIF 0
    2009-09-08 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Turner, Nigel Paul
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Brown, Roland John
    Born in December 1943
    Individual (15 offsprings)
    Officer
    2007-11-16 ~ 2011-01-06
    OF - Director → CIF 0
  • 12
    Cooper, Ian Graham
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2000-01-17 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (22 offsprings)
    Officer
    2001-12-12 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 13
    Maidens, Michael Joseph
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Taylor, Richard John
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Paisley, Brian
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Consigli, Daniel James
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 17
    Gopal, Sai
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Boyd, Hugh Slater
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 19
    Edelman, Keith Graeme
    Born in July 1950
    Individual (79 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-06-29
    OF - Director → CIF 0
  • 20
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 21
    Cain, Steven Anthony
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    White, Edward
    Born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1991-05-25) ~ 1999-09-30
    OF - Director → CIF 0
    White, Edward
    Individual (8 offsprings)
    Officer
    (before 1991-05-25) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 23
    Mulligan, Martin
    Born in October 1962
    Individual (25 offsprings)
    Officer
    1999-11-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 24
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 25
    Birch, Ian Gregory
    Born in April 1940
    Individual (17 offsprings)
    Officer
    2000-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Eales, Darryl Charles
    Born in October 1960
    Individual (90 offsprings)
    Officer
    2000-10-18 ~ 2009-03-10
    OF - Director → CIF 0
    2009-06-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 27
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2010-04-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 28
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 30
    Rogers, Simon Darryl
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2015-05-07
    OF - Director → CIF 0
  • 31
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 32
    Leggett, Kevan Paul
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2007-07-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 33
    Lappe, Alec Thomas
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 34
    Fry, Dale Russell
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2009-09-21
    OF - Director → CIF 0
  • 35
    Owen, David Peter
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-06-16
    OF - Director → CIF 0
  • 36
    Thorsteinson, Timothy Edward
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 37
    Cooney, Eric
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 38
    Hinson, Neil Roy
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 39
    Whiteley, Christopher John
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1995-10-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 40
    De Moller, June Frances
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-11-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 41
    QUANTEL HOLDINGS (2010) LIMITED
    - now 04004913 07472957... (more)
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANTEL GROUP LIMITED

Period: 1985-07-08 ~ now
Company number: 01666566
Registered names
QUANTEL GROUP LIMITED - now
ICETECH LIMITED - 1982-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTEL GROUP LIMITED
    Info
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1985-07-08
    Registered number 01666566
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-23 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • QUANTEL GROUP LIMITED
    S
    Registered number 01666566
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • QUANTEL GROUP LIMITED
    S
    Registered number 01666566
    31, Turnpike Road, Newbury, England, RG14 2NX
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MICRO CONSULTANTS LIMITED
    00908550
    Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    QUANTEL EUROPE LIMITED
    - now 03307773
    QUANTEL BENELUX LIMITED - 2004-04-05
    CARLTONCO 101 LIMITED - 1997-02-20
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    QUANTEL LIMITED
    01130271
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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