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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 6
  • 1
    Field, Nicholas
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tombs, Andrew
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Tombs, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Kristian Neil
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Gordon George
    Born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Hollamby, Leigh John
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 6
    YPCS 102 PLC - 2000-10-23
    icon of address4, Manor Park Estate, Wyndham Street, Aldershot, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Twigg, James Thomas
    Chartered Engineer born in November 1952
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Clemow, Ian Donald
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Luff, Brian Edward
    Chartered Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Beaumont, Hubert
    Engineer born in June 1935
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 5
    Chignell, Richard John
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Wood, Nigel Geoffrey
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
    Wood, Nigel Geoffrey
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 7
    Robertson, Judith
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2000-10-17
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 8
    Patel, Nanoobhai
    Director Of The Automation Business Unit born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 9
    Whitehead, Peter Stanley Thomas
    Engineer born in October 1956
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    Askey, Cecilia Rose
    Individual
    Officer
    icon of calendar ~ 1997-09-23
    OF - Secretary → CIF 0
  • 11
    Tallentire, Robert Graham
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2017-04-03
    OF - Director → CIF 0
    Tallentire, Robert Graham
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 12
    Holding, Ronald John
    Technical Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1992-05-15
    OF - Director → CIF 0
  • 13
    Padmanathan, Soumitra Pathmaranie
    Chartered Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2022-06-30
    OF - Director → CIF 0
    Padmanathan, Soumitra
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 14
    Askem, Peter Joseph
    Chairman born in December 1929
    Individual
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
parent relation
Company in focus

QM SYSTEMS LIMITED

Previous name
BARTINGDON ELECTRONICS LIMITED - 1986-05-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
27900 - Manufacture Of Other Electrical Equipment

  • QM SYSTEMS LIMITED
    Info
    BARTINGDON ELECTRONICS LIMITED - 1986-05-21
    Registered number 01991101
    icon of addressC/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (39 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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