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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 20
  • 1
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2001-10-25 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    1999-02-24 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 4
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Wylie, William Graham
    Managing Director born in August 1959
    Individual (49 offsprings)
    Officer
    1999-02-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Cooke-hurle, Charles Frederick
    Chartered Accountant born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
    Cooke-hurle, Charles Frederick
    Individual (8 offsprings)
    Officer
    ~ 1999-02-24
    OF - Secretary → CIF 0
  • 7
    Roderick, Ian Felton
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Fraser, David John
    Company Director born in October 1948
    Individual (17 offsprings)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
  • 10
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Springett, David Roy
    Born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 13
    Cooke Hurle, Robin Edward
    Company Director born in December 1948
    Individual (10 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 14
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (40 offsprings)
    Officer
    2007-09-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Pearce, William Harold Neil
    Management Consultant born in January 1943
    Individual (21 offsprings)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
  • 16
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2003-09-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2001-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (60 offsprings)
    Officer
    1999-02-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 19
    Broke, Adam Vere Balfour
    Chartered Accountant born in April 1941
    Individual (17 offsprings)
    Officer
    1994-06-16 ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    Walter, David Andrew
    Solicitor
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 1999-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTEC (HOLDINGS) LIMITED

Period: 1986-07-03 ~ 2016-06-07
Company number: 01982349
Registered names
QUANTEC (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • QUANTEC (HOLDINGS) LIMITED
    Info
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    Registered number 01982349
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1986-01-24 and dissolved on 2016-06-07 (30 years 4 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.