logo
explain how to read the page

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

QUADRANT HEALTHCARE (UK) LIMITED

Previous names
QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
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
    icon of address15 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
    icon of addressOne 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
Active 3
  • 1
    KELJED LIMITED - 1997-09-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SWIFT 976 LIMITED - 1985-12-16
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DANCEFUTURE LIMITED - 1995-01-04
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.