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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 36
  • 1
    Allars, Andrew John
    Company Director born in July 1957
    Individual (23 offsprings)
    Officer
    1992-10-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 3
    Anderson, Gary J, Dr
    Managing Director born in March 1940
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Roser, Bruce Joseph, Dr
    Scientific Director born in January 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    1999-11-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Maher, Tom
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 8
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Fitzwilliams, Duncan John Lloyd
    Company Director born in May 1943
    Individual (15 offsprings)
    Officer
    1992-10-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Davis, Thomas Gale, Dr
    Director born in August 1927
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1995-01-26
    OF - Director → CIF 0
  • 11
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Murphy, John
    Company Director 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
  • 14
    Kampinga, Jaap, Dr
    Quadrant Bioresources Ltd born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 15
    Vallance, Thomas Stephen
    Individual (16 offsprings)
    Officer
    1992-10-16 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 16
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Dalton, Colin Clive
    Director born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 18
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (55 offsprings)
    Officer
    1995-10-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 19
    Chilvers, David Charles, Dr
    Commercial Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 20
    Cooke, Quentin George Paul
    Individual (51 offsprings)
    Officer
    1993-11-16 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 21
    Kampinga, Jakob
    R&D Director born in March 1956
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (57 offsprings)
    Officer
    1996-07-01 ~ 1996-11-11
    OF - Director → CIF 0
    Uppal, Rajan
    Chartered Accountant born in November 1962
    Individual (57 offsprings)
    1996-11-12 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Finance Dir
    Individual (57 offsprings)
    Officer
    1996-06-25 ~ 1996-06-25
    OF - Secretary → CIF 0
    Uppal, Rajan
    Individual (57 offsprings)
    1996-06-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 23
    Good, Antony Richard
    Farmer born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 24
    Shennan, Peter John
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 25
    Kleijwect, Martin
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 27
    Chadwick, Terence Stanley, Dr
    R & D Director born in August 1950
    Individual (15 offsprings)
    Officer
    1999-10-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 28
    Hetzel, Donald Stanford, Dr
    Company Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Hetzel, Donald Stanford, Dr
    Director born in July 1941
    Individual (4 offsprings)
    1996-11-25 ~ 1998-01-27
    OF - Director → CIF 0
  • 29
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Lewis, David Winston
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 31
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 32
    Lyman, Richard P
    Born in September 1944
    Individual (19 offsprings)
    Officer
    1992-10-16 ~ 1999-12-09
    OF - Director → CIF 0
  • 33
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 34
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 35
    Ellis, Susan Mary
    Individual (3 offsprings)
    Officer
    ~ 1992-10-16
    OF - Secretary → CIF 0
  • 36
    QUADRANT HEALTHCARE LIMITED
    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 (51 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
Registered names
QUADRANT HEALTHCARE (UK) LIMITED - Dissolved 02920373... (more)
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 company status 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
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (26 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 9 February 2026 and licensed under the Open Government Licence v3.0.