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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 20
  • 1
    Kirpalani, Rakesh
    Born in August 1979
    Individual (51 offsprings)
    Officer
    2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2001-01-29 ~ 2007-09-25
    OF - Director → CIF 0
    Turner, Robert Edward
    Individual (52 offsprings)
    Officer
    2001-01-29 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Heather, Brian Hersee
    Born in October 1953
    Individual (40 offsprings)
    Officer
    1997-05-02 ~ 2001-01-29
    OF - Director → CIF 0
    Heather, Brian Hersee
    Individual (40 offsprings)
    Officer
    1998-07-13 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 5
    Melbourne, John
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Reeves, Anthony Henry
    Born in September 1940
    Individual (56 offsprings)
    Officer
    2009-02-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Rose, John Ian
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Lawson, Leslie William
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1997-07-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Bishop, Robert Hugh
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Kumar, Martin Daniel
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Coker, William Joseph
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Goddard, Julian Michael
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2000-12-07
    OF - Director → CIF 0
  • 13
    Barker, James Edward
    Individual (33 offsprings)
    Officer
    1997-06-02 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 14
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    1997-06-02 ~ 1998-07-13
    OF - Director → CIF 0
  • 15
    Roskott, Lynda Marie
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1992-01-02) ~ 1997-06-02
    OF - Director → CIF 0
    Roskott, Lynda Marie
    Individual (1 offspring)
    Officer
    (before 1992-01-02) ~ 1997-06-02
    OF - Secretary → CIF 0
  • 16
    Haxell, Rupert Vince
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Roskott, Edward Richard Alexander
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-01-02) ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Eades, Ross David
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    QUANTICA LIMITED - now 03058194
    QUANTICA PLC - 2007-11-23
    MYRALINK LIMITED - 1997-05-29
    27-32, First Floor, Old Jewry, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-09-25 ~ 2017-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTICA GROUP LIMITED

Period: 1998-11-27 ~ now
Company number: 02456712 03449941
Registered names
QUANTICA GROUP LIMITED - now 03449941
LAMPSHINE LIMITED - 1990-01-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • QUANTICA GROUP LIMITED
    Info
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
    LAMPSHINE LIMITED - 1998-11-27
    Registered number 02456712
    27-32 1st Floor, Old Jewry, London EC2R 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.