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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 2
  • 1
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Consigli, Daniel James
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Brown, Roland John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Fry, Dale Russell
    Born in April 1948
    Individual
    Officer
    icon of calendar ~ 2009-09-21
    OF - Director → CIF 0
  • 4
    Leggett, Kevan Paul
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Tiszali, William Richard
    Born in January 1970
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Owen, David Peter
    Born in June 1945
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Taylor, Richard John
    Born in April 1945
    Individual
    Officer
    icon of calendar ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Whiteley, Christopher John
    Born in September 1943
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Sussman, Richard
    Born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 10
    Rogers, Simon Darryl
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Horton, Paul John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Meadows, Jefferey Powell
    Born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Cross, Ray John
    Born in September 1951
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2009-07-22
    OF - Director → CIF 0
    icon of calendar 2009-09-08 ~ 2015-03-12
    OF - Director → CIF 0
  • 14
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Paisley, Brian
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Cain, Steven Anthony
    Born in September 1964
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Boyd, Hugh Slater
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 18
    Lappe, Alec Thomas
    Born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 19
    Hinson, Neil Roy
    Born in August 1945
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 21
    Gopal, Sai
    Born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    De Moller, June Frances
    Born in June 1947
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Eales, Darryl Charles
    Born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2009-03-10
    OF - Director → CIF 0
    icon of calendar 2009-06-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 25
    Birch, Ian Gregory
    Born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Cooper, Ian Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 27
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 28
    Maidens, Michael Joseph
    Born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Owen, Stephen John
    Born in June 1959
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 31
    Thorsteinson, Timothy Edward
    Born in December 1953
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 32
    Mcmurray, Andrew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-07-19
    OF - Director → CIF 0
  • 33
    Cooney, Eric
    Born in March 1966
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 34
    White, Edward
    Born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    White, Edward
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 35
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 36
    Edelman, Keith Graeme
    Born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 37
    Turner, Nigel Paul
    Born in June 1958
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 38
    Kellar, Paul Roderick Noel
    Born in June 1948
    Individual
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 39
    Anderson, Brian Edward
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

QUANTEL GROUP LIMITED

Previous names
MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
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
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-23 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • QUANTEL GROUP LIMITED
    S
    Registered number 01666566
    icon of address12, 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
    icon of address31, Turnpike Road, Newbury, England, RG14 2NX
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTurnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CARLTONCO 101 LIMITED - 1997-02-20
    QUANTEL BENELUX LIMITED - 2004-04-05
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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