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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 3
  • 1
    Kumar, Martin Daniel
    Born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Richard Robert
    Born in February 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    QUANTICA LIMITED - now
    MYRALINK LIMITED - 1997-05-29
    QUANTICA PLC - 2007-11-23
    icon of addressFirst Floor, Sherborne House, 119 - 121 Cannon Street, London, England
    Active Corporate (3 parents, 2 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 17
  • 1
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Bennett, Phillip James
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-07-13
    OF - Director → CIF 0
  • 3
    Coker, William Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 4
    Heather, Brian Hersee
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2001-01-29
    OF - Director → CIF 0
    Heather, Brian Hersee
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 5
    Rose, John Ian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Eades, Ross David
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Turner, Robert Edward
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2007-09-25
    OF - Director → CIF 0
    Turner, Robert Edward
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 8
    Goddard, Julian Michael
    Recruitment Consultant born in March 1963
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Roskott, Edward Richard Alexander
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    Lawson, Leslie William
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 11
    Roskott, Lynda Marie
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
    Roskott, Lynda Marie
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Secretary → CIF 0
  • 12
    Haxell, Rupert Vince
    Recruitment born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 14
    Bishop, Robert Hugh
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Melbourne, John
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Barker, James Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 17
    IMCO (112002) LIMITED - 2002-07-02
    icon of addressIrwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-25 ~ 2017-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

QUANTICA GROUP LIMITED

Previous names
PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
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
    icon of address4th Floor, 19-21 Great Tower Street, London EC3R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.