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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 40
  • 1
    Archer, Rebecca Anne
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2014-01-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Coggill, Christopher John
    Born in July 1945
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Edge, Gordon Malcolm
    Born in July 1937
    Individual (21 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Rylander, Gunnar
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 2000-09-21
    OF - Director → CIF 0
  • 5
    Senensieb, Gideon Abraham
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-01-25
    OF - Director → CIF 0
  • 6
    Hine, Duncan, Dr
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2000-05-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 7
    Crossfield, Michael, Dr
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2021-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Pearce Gould, Rupert Anthony
    Born in June 1951
    Individual (64 offsprings)
    Officer
    1992-08-10 ~ 1996-07-03
    OF - Director → CIF 0
  • 10
    Moody, Peter Brian
    Born in July 1934
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-22
    OF - Director → CIF 0
  • 11
    Farmer, David
    Individual (12 offsprings)
    Officer
    1993-03-18 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 12
    Barrett Hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2001-09-25 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 13
    Dannatt, Margaret Anne, Dr
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Brett, Jonathan
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Hudson, Brent Christopher
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Cole, Sarah Elizabeth
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Cole, Sarah Elizabeth
    Individual (23 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Fairclough, John Whitaker, Sir
    Born in August 1930
    Individual (20 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-22
    OF - Director → CIF 0
  • 18
    Edwards, Daniel Robert Morgan
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Collins, Ian Peter
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Phadke, Uday Prabmamar, Dr
    Born in July 1952
    Individual (17 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Ludvigsson, Per Ake
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 2000-09-21
    OF - Director → CIF 0
  • 22
    Kylberg, Lars Vilhelm
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 23
    Frost, Martin John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    1997-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Frost, Martin John
    Individual (48 offsprings)
    Officer
    1997-09-03 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 24
    Clark, Mark Thomas
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 25
    Webber, Michael
    Born in February 1946
    Individual (22 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-22
    OF - Director → CIF 0
  • 26
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2007-08-03 ~ 2010-08-02
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Individual (23 offsprings)
    Officer
    2008-04-23 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 27
    Sparkes, Jonathan Winston
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2000-12-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 28
    Morland, Robert John
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 29
    Elton, Neil Anthony
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2010-08-02 ~ 2014-02-14
    OF - Director → CIF 0
    Elton, Neil
    Individual (42 offsprings)
    Officer
    2010-08-02 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 30
    Lawson, Peter Gerald
    Born in April 1937
    Individual (9 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    Maran, Roger
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 32
    Pettigrew, Robert Martin
    Born in November 1944
    Individual (27 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-11-22
    OF - Director → CIF 0
  • 33
    Brown, Alistair John Cameron, Dr
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2009-04-10
    OF - Director → CIF 0
  • 34
    Flicos, Daniel James
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Greaves, John Richard Adam
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 36
    Davey, Simon
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2006-11-02
    OF - Director → CIF 0
  • 37
    Lee, Robin Michael, Dr
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Hyde, Peter John, Dr
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-04-12
    OF - Director → CIF 0
    2002-05-29 ~ 2003-09-22
    OF - Director → CIF 0
  • 39
    Townsend, John Gordon
    Born in February 1952
    Individual (16 offsprings)
    Officer
    2004-10-18 ~ 2007-05-04
    OF - Director → CIF 0
  • 40
    SCIENCE GROUP PLC
    06536543 09528674
    Harston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUADRO HARSTON LIMITED

Period: 2021-06-23 ~ now
Company number: 02015785
Registered names
QUADRO HARSTON LIMITED - now
EQUALHOLD LIMITED - 1986-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • QUADRO HARSTON LIMITED
    Info
    SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
    SAGENTIA HOLDINGS LIMITED - 2021-06-23
    SAGENTIA GROUP LIMITED - 2021-06-23
    THE GENERICS GROUP LIMITED - 2021-06-23
    GENERICS HOLDINGS CORPORATION LIMITED - 2021-06-23
    EQUALHOLD LIMITED - 2021-06-23
    Registered number 02015785
    Harston Mill, Harston, Cambridge, Cambridgeshire CB22 7GG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.