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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
    Izzard, Nigel John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 2
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1996-01-25 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 3
    Charters, Simon George
    Accountant born in November 1959
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (49 offsprings)
    Officer
    1999-03-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 5
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2001-01-30 ~ 2001-11-30
    OF - Secretary → CIF 0
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 6
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 7
    Randall, David Alan
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 8
    Morgans, John Barrie
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1997-08-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (47 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Lodge, Julian Michael
    Finance Director born in July 1970
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Elliott, Brian David Martin
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 11
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (73 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (73 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Secretary → CIF 0
    Ollis, Rachel Anne
    Solicitor
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 13
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Auring, Christian
    Md Back Office born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Martin, Christian John
    Company Director born in February 1954
    Individual (24 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
    Martin, Christian John
    Individual (24 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 16
    Brooke, Michael John
    Company Director born in October 1941
    Individual (28 offsprings)
    Officer
    1995-06-12 ~ 1996-04-16
    OF - Director → CIF 0
  • 17
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (64 offsprings)
    Officer
    1997-08-20 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (64 offsprings)
    Officer
    1997-10-30 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 18
    Martin, William Thomas
    Individual (30 offsprings)
    Officer
    2001-11-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 19
    Lamb, Adrian Geoffrey
    Chartered Accountant born in June 1961
    Individual (32 offsprings)
    Officer
    1995-06-12 ~ 1997-10-30
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    1997-04-21 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 20
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANGLE TECHNICAL SERVICES LIMITED

Period: 1992-02-12 ~ 2015-09-08
Company number: 02554243
Registered names
QUADRANGLE TECHNICAL SERVICES LIMITED - Dissolved
SHELFCO (NO. 587) LIMITED - 1992-02-12 02307051... (more)
Standard Industrial Classification
99999 - Dormant Company

  • QUADRANGLE TECHNICAL SERVICES LIMITED
    Info
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Registered number 02554243
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2015-09-08 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.