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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 38
  • 1
    Stokes, Alistair Michael, Dr
    Born in July 1948
    Individual (18 offsprings)
    Officer
    1999-11-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Chilvers, David Charles, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1992-10-16
    OF - Director → CIF 0
  • 3
    Hetzel, Donald Stanford, Dr
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-07-01
    OF - Director → CIF 0
    1996-11-25 ~ 1998-01-27
    OF - Director → CIF 0
  • 4
    Murphy, John
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Ellis, Susan Mary
    Individual (3 offsprings)
    Officer
    (before 1992-07-14) ~ 1992-10-16
    OF - Secretary → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (8 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Good, Antony Richard
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-07-14) ~ 1992-10-16
    OF - Director → CIF 0
  • 10
    Fitzwilliams, Duncan John Lloyd
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1992-10-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Lyman, Richard P
    Born in September 1944
    Individual (20 offsprings)
    Officer
    1992-10-16 ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Shennan, Peter John
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 13
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Cooke, Quentin George Paul
    Individual (58 offsprings)
    Officer
    1993-11-16 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 15
    Oliver, Paul Stephen
    Born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Kampinga, Jaap, Dr
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1992-10-16
    OF - Director → CIF 0
  • 17
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 18
    Kampinga, Jakob
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual (15 offsprings)
    Officer
    1999-10-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 20
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Maher, Tom
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 22
    Kleijwect, Martin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Anderson, Gary J, Dr
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Lewis, David Winston
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 25
    Dalton, Colin Clive
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 26
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 27
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 28
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1995-10-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 29
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 30
    Oakley, Andrew John
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 31
    Vallance, Thomas Stephen
    Individual (18 offsprings)
    Officer
    1992-10-16 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 32
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 33
    Uppal, Rajan
    Born in November 1962
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1996-11-11
    OF - Director → CIF 0
    1996-11-12 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Individual (58 offsprings)
    Officer
    1996-06-25 ~ 1996-06-25
    OF - Secretary → CIF 0
    1996-06-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 34
    Davis, Thomas Gale, Dr
    Born in August 1927
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1995-01-26
    OF - Director → CIF 0
  • 35
    Roser, Bruce Joseph, Dr
    Born in January 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Allars, Andrew John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    1992-10-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 38
    VECTURA GROUP LIMITED - now 03418970 00107582
    VECTURA GROUP PLC - 2022-01-05 03418970 00107582
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

QUADRANT HEALTHCARE (UK) LIMITED

Period: 2000-07-24 ~ 2019-04-18
Company number: 02369749 02920373... (more)
Registered names
QUADRANT HEALTHCARE (UK) LIMITED - Dissolved 02920373... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18
URBANPOWER LIMITED - 1989-08-07
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • QUADRANT HEALTHCARE (UK) LIMITED
    Info
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 2000-07-24
    Registered number 02369749
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 and dissolved on 2019-04-18 (30 years). The status of the company number is Dissolved.
    CIF 0
  • QUADRANT HEALTHCARE (UK) LIMITED
    S
    Registered number 02369749
    One Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDARIS GROUP LIMITED
    - now 03401800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.