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 4
  • 1
    Groom, Duncan
    Executive Director born in April 1972
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaiter, Ralitza Dimitrova
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Passage, Laurent
    Chief Financial Officer born in December 1985
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Resonance, 42-46 Avenue Aristide Briand, 92220 Bagneux, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Sarcy, Christian
    Company Director born in August 1950
    Individual
    Officer
    1992-05-26 ~ 1997-12-21
    OF - Director → CIF 0
  • 2
    Puxty, Paul Richard
    Executive Director born in August 1967
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-09-27
    OF - Director → CIF 0
    Puxty, Paul Richard
    Executive Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
    Mr Paul Richard Puxty
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 3
    Labadie, Jean Francois
    Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Jean Francois Labadie
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 4
    Thiery, Denis
    Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Riley, David
    Executive Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2006-06-30
    OF - Director → CIF 0
    Riley, David
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Hutton, John
    Executive Director born in April 1943
    Individual
    Officer
    1992-05-26 ~ 2003-04-30
    OF - Director → CIF 0
    Hutton, John
    Individual
    Officer
    ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Glover, David
    Executive Director born in April 1963
    Individual
    Officer
    2000-02-22 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Dumazy, Bertand, M
    Executive Director born in July 1971
    Individual
    Officer
    2011-02-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Pradere, Virginie Annette Francine
    Banker born in October 1961
    Individual
    Officer
    1992-08-03 ~ 1997-04-23
    OF - Director → CIF 0
  • 10
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 11
    Stone, Michael Adrian
    Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Michael Adrian Stone
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 12
    Bennett, Colin Brian
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Adam, Gregory
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2024-02-29
    OF - Director → CIF 0
    Adam, Gregory
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 14
    Mutton, Kevan Ian
    Executive Director born in September 1966
    Individual
    Officer
    2007-11-09 ~ 2011-02-02
    OF - Director → CIF 0
  • 15
    Adkins, Anthony George
    Executive Director born in September 1949
    Individual
    Officer
    1998-02-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Davies, Colin
    Company Director born in March 1949
    Individual
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 17
    Resonance, 42-46 Avenue Aristide Briand, 92220 Bagneux, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2018-08-24 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADIENT FINANCE UK LIMITED

Previous names
NEOPOST FINANCE LIMITED - 2020-02-11
ALCATEL RENTALS LIMITED - 1992-01-08
RONEO RENTALS LTD. - 1989-02-16
PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • QUADIENT FINANCE UK LIMITED
    Info
    NEOPOST FINANCE LIMITED - 2020-02-11
    ALCATEL RENTALS LIMITED - 1992-01-08
    RONEO RENTALS LTD. - 1989-02-16
    PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
    TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
    Registered number 01997384
    3rd Floor Press Centre Here East, 14 East Bay Lane, London E15 2GW
    Private Limited Company incorporated on 1986-03-07 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.