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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
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2012-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'hanlon, Carla
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Maclean, Elizabeth Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 2
    Thomas, Hywel Rees
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-03-31
    OF - Director → CIF 0
    Thomas, Hywel Rees
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Stanton, Mark
    Finance Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 4
    Perold, Andre
    Professor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Director → CIF 0
  • 5
    Charman, Judith
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-02-02
    OF - Director → CIF 0
    Charman, Judith
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 6
    Spearpoint, Robert
    Director Investment Technology born in September 1952
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 7
    Pullman, Bruce John
    Investment Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1994-11-17
    OF - Director → CIF 0
  • 8
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Rainier, John Michael
    Programmer/Analyst born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 10
    Rose, Frank William
    Chief Operating Officer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 11
    Fishwick, James Edward
    Investment Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Woolley, Trudi Louise
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 13
    Barber, Doreen Sandra
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Secretary → CIF 0
  • 14
    Malkin, James Maurice
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Belinsky, Ian
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2003-08-26
    OF - Director → CIF 0
    Belinsky, Ian
    Company Director
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 16
    Mac Queen, Jason Jamieson
    Investment Consultant born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 17
    Tarling, Richard
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 18
    Fagan, Daragh Patrick Feltrim
    General Counsel born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Rice, Robert Kennedy
    Investment Consultant born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 20
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-05-09
    OF - Director → CIF 0
parent relation
Company in focus

QUANTEC LIMITED

Previous names
QUANTEC INVESTMENT TECHNOLOGY LIMITED - 1994-08-01
VELWARM LIMITED - 1990-07-17
Standard Industrial Classification
99999 - Dormant Company

  • QUANTEC LIMITED
    Info
    QUANTEC INVESTMENT TECHNOLOGY LIMITED - 1994-08-01
    VELWARM LIMITED - 1994-08-01
    Registered number 02486760
    icon of addressThe Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2015-02-24 (24 years 10 months). The company status is Dissolved.
    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.