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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 4
  • 1
    Edwards, Daniel Robert Morgan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Jonathan
    Born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Sarah Elizabeth
    Born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
    Cole, Sarah Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHarston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Pearce Gould, Rupert Anthony
    Financial Consultant born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1996-07-03
    OF - Director → CIF 0
  • 2
    Townsend, John Gordon
    Investment Manager born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Hyde, Peter John, Dr
    Engineer born in July 1940
    Individual
    Officer
    icon of calendar ~ 2002-04-12
    OF - Director → CIF 0
    icon of calendar 2002-05-29 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    Fairclough, John Whitaker, Sir
    Merchant Banker born in August 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Brown, Alistair John Cameron, Dr
    Consultant born in December 1959
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2009-04-10
    OF - Director → CIF 0
  • 6
    Vohra, Sameet
    Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Lee, Robin Michael, Dr
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Morland, Robert John
    Engineer born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 9
    Phadke, Uday Prabmamar, Dr
    Consultant born in July 1952
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Barrett Hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Guy Jonathan
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2010-08-02
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 12
    Sparkes, Jonathan Winston
    Hr Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Lawson, Peter Gerald
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Webber, Michael
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 15
    Greaves, John Richard Adam
    Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    Hudson, Brent Christopher
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Rylander, Gunnar
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 18
    Maran, Roger
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Secretary → CIF 0
  • 19
    Kylberg, Lars Vilhelm
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 20
    Edge, Gordon Malcolm
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    Davey, Simon
    Consultant born in February 1951
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2006-11-02
    OF - Director → CIF 0
  • 22
    Archer, Rebecca Anne
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 23
    Farmer, David
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 24
    Clark, Mark Thomas
    Head Of It born in January 1962
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 25
    Crossfield, Michael, Dr
    Physicist born in October 1949
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Dannatt, Margaret Anne, Dr
    Hr Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Coggill, Christopher John
    Economist born in July 1945
    Individual
    Officer
    icon of calendar ~ 2005-04-15
    OF - Director → CIF 0
  • 28
    Pettigrew, Robert Martin
    Physicist born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-22
    OF - Director → CIF 0
  • 29
    Hine, Duncan, Dr
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    Frost, Martin John
    Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Frost, Martin John
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 31
    Ludvigsson, Per Ake
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2000-09-21
    OF - Director → CIF 0
  • 32
    Moody, Peter Brian
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 33
    Elton, Neil Anthony
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-02-14
    OF - Director → CIF 0
    Elton, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 34
    Senensieb, Gideon Abraham
    Electronics Engineer born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 35
    Collins, Ian Peter
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Flicos, Daniel James
    Electronic Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

QUADRO HARSTON LIMITED

Previous names
THE GENERICS GROUP LIMITED - 2006-10-20
SAGENTIA HOLDINGS LIMITED - 2014-02-20
EQUALHOLD LIMITED - 1986-12-05
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA GROUP LIMITED - 2008-03-17
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
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
    THE GENERICS GROUP LIMITED - 2006-10-20
    SAGENTIA HOLDINGS LIMITED - 2006-10-20
    EQUALHOLD LIMITED - 2006-10-20
    SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2006-10-20
    SAGENTIA GROUP LIMITED - 2006-10-20
    GENERICS HOLDINGS CORPORATION LIMITED - 2006-10-20
    Registered number 02015785
    icon of addressHarston Mill, Harston, Cambridge, Cambridgeshire CB22 7GG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.