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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 23
  • 1
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    ~ 2025-04-08
    IP - (Case 1) practitioner → CIF 0
  • 2
    Clemow, Ian Donald
    Born in April 1946
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Askey, Cecilia Rose
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1997-09-23
    OF - Secretary → CIF 0
  • 4
    Field, Nicholas
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Tombs, Andrew
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Tombs, Andrew
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Holding, Ronald John
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1992-05-15
    OF - Director → CIF 0
  • 7
    Patel, Nanoobhai
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 8
    Whitehead, Peter Stanley Thomas
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 9
    Tallentire, Robert Graham
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2017-04-03
    OF - Director → CIF 0
    Tallentire, Robert Graham
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 10
    Twigg, James Thomas
    Born in November 1952
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Wood, Nigel Geoffrey
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2006-05-31
    OF - Director → CIF 0
    Wood, Nigel Geoffrey
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 12
    Watt, Gordon George
    Born in June 1953
    Individual (114 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Askem, Peter Joseph
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1999-06-22
    OF - Director → CIF 0
  • 14
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hollamby, Leigh John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 16
    Gordon Thomson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Robertson, Judith
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2000-10-17
    OF - Secretary → CIF 0
    2003-03-03 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 18
    Padmanathan, Soumitra Pathmaranie
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2016-04-11 ~ 2022-06-30
    OF - Director → CIF 0
    Padmanathan, Soumitra
    Individual (10 offsprings)
    Officer
    2016-04-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 19
    Luff, Brian Edward
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2000-11-15
    OF - Director → CIF 0
  • 20
    Richardson, Kristian Neil
    Born in December 1984
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 21
    Chignell, Richard John
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Beaumont, Hubert
    Born in June 1935
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 23
    PIPEHAWK PLC
    - now 03995041
    YPCS 102 PLC - 2000-10-23
    4, Manor Park Estate, Wyndham Street, Aldershot, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QM SYSTEMS LIMITED

Period: 1986-05-21 ~ now
Company number: 01991101
Registered names
QM SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-07-15
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
62012 - Business And Domestic Software Development
27900 - Manufacture Of Other Electrical Equipment

  • QM SYSTEMS LIMITED
    Info
    BARTINGDON ELECTRONICS LIMITED - 1986-05-21
    Registered number 01991101
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.