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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 32
  • 1
    O'neill, Anjum
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-22
    OF - Director → CIF 0
    O'neill, Anjum
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 2
    Browning, Robert Daniels
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2025-04-18
    OF - Director → CIF 0
  • 3
    Baines, Simon David Stanhope
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Jackson, Eileen Frances
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2018-10-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Higgins, Katie Marie
    Born in January 1971
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Sinnett, Paul Martin
    Born in July 1958
    Individual (38 offsprings)
    Officer
    1993-12-15 ~ 2005-07-12
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (38 offsprings)
    Officer
    1993-12-15 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 8
    Munro, Gary
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1993-10-20
    OF - Director → CIF 0
  • 9
    Phillips, Michael Scott
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2005-07-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Williams, David
    Born in May 1965
    Individual (360 offsprings)
    Officer
    1998-02-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Last, Richard
    Born in July 1957
    Individual (120 offsprings)
    Officer
    1993-12-15 ~ 2005-07-12
    OF - Director → CIF 0
  • 12
    Bickley, Christopher Stephen
    Born in February 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2003-08-28
    OF - Director → CIF 0
  • 13
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 14
    Newman, Peter
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 15
    Sherriff, David John
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2005-07-13 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Donnelly, Benjamin
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Philip Basil
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2007-01-02 ~ 2019-06-28
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 18
    Galliott, Peter John
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 2003-04-08
    OF - Director → CIF 0
  • 19
    Martin, Roger Stuart
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 20
    Young, David James
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Galliott, Yuko
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1993-10-20) ~ 1994-09-08
    OF - Director → CIF 0
    Galliott, Yuko
    Individual (2 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-12-15
    OF - Secretary → CIF 0
  • 22
    Paddock, Stephen Geoffrey
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Sharley, Georgina Holly
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 24
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Liddle, Gerald Ernest
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2005-07-13 ~ 2005-08-01
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Individual (9 offsprings)
    Officer
    2005-07-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    Heather, Jonathan Mark
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 27
    Dollen, Brian
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2003-01-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 28
    Liscombe, David Kenneth
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 29
    Mosedale, John Charles
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2005-07-12
    OF - Director → CIF 0
  • 30
    Crawford, Tom
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2005-07-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 31
    Harrison, Guy Edward
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 32
    QUANTIOS FS (UK) LIMITED - now 03188002 02001329
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24 03188002
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01 03188002
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Bucktrout House, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANTIOS (UK) LIMITED

Period: 2024-06-24 ~ now
Company number: 02001329 03188002
Registered names
QUANTIOS (UK) LIMITED - now 03188002
F.S. (U.K.) LIMITED - 2003-07-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • QUANTIOS (UK) LIMITED
    Info
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2024-06-24
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2024-06-24
    F.S. (U.K.) LIMITED - 2024-06-24
    Registered number 02001329
    Sentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 02001329
    Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICROGEN (JOBSTREAM) LIMITED
    - now 02823142 02822135
    JOBSTREAM GROUP LIMITED - 2015-11-10
    JOBSTREAM GROUP PLC - 2015-07-13
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.