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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 29
  • 1
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 2
    Roser, Bruce Joseph, Dr
    Scientific Director born in January 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Davis, Thomas Gale, Dr
    Director born in August 1927
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1995-01-26
    OF - Director → CIF 0
  • 6
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Murphy, John
    Company Director born in May 1953
    Individual (47 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Kampinga, Jaap, Dr
    Born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 10
    Vallance, Thomas Stephen
    Individual (16 offsprings)
    Officer
    1993-08-06 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 11
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Dalton, Colin Clive
    Director born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 13
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (55 offsprings)
    Officer
    1995-12-04 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Cooke, Quentin George Paul
    Individual (51 offsprings)
    Officer
    1994-05-24 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 15
    Uppal, Rajan
    Director born in November 1962
    Individual (57 offsprings)
    Officer
    1996-07-01 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Individual (57 offsprings)
    Officer
    1997-07-23 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 16
    Good, Antony Richard
    Farmer born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 17
    Shennan, Peter John
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 18
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Ronai, Peter Michael, Dr
    Physician born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 20
    Chadwick, Terence Stanley, Dr
    Company Director born in August 1950
    Individual (15 offsprings)
    Officer
    2000-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 21
    Hetzel, Donald Stanford, Dr
    Company Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 22
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Lewis, David Winston
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 24
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 25
    Lyman, Richard P
    Company Director born in September 1944
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 26
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 27
    Burrell, Peter Frederick, Mr.
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 28
    Ellis, Susan Mary
    Individual (3 offsprings)
    Officer
    ~ 1992-10-16
    OF - Secretary → CIF 0
  • 29
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    One Prospect West, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUADRANT BIORESOURCES LIMITED

Period: 1985-12-16 ~ 2018-12-18
Company number: 01956520
Registered names
QUADRANT BIORESOURCES LIMITED - Dissolved
SWIFT 976 LIMITED - 1985-12-16 01954920... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • QUADRANT BIORESOURCES LIMITED
    Info
    SWIFT 976 LIMITED - 1985-12-16
    Registered number 01956520
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 and dissolved on 2018-12-18 (33 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.