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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 5
  • 1
    Webb, Sonia Irene
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Dion Leslie
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pettitt, Barry William
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Gillett, Andrew Leonard
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    QUANTIQ ACQUISITIONS LIMITED - 2020-07-15
    icon of address10, Chiswell Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hart, Richard Leslie
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Druckman, Leonard Reginald
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 3
    Taylor, Richard
    Sales Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Sparks, Rex Anthony
    Technical Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Bacon, Philip John
    Projects Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Elsberg, Mogens Munkholm
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2004-08-19
    OF - Director → CIF 0
  • 7
    Cooper, Phillip David
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 8
    Capitolo, Gregory Michael
    Cfo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Martin, James Vincent
    Manager born in March 1956
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2020-01-05
    OF - Director → CIF 0
  • 10
    Brett, Richard John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Fenton, Stuart Andrew
    Ceo/Investor born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Stuart Andrew Fenton
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Williams, Heath
    Sales Dir born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Wolf, Martin Douglas
    Maanger born in November 1958
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 14
    Kempski, David
    Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    Bell, Duane W
    President And Chief Executive Officer born in September 1951
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2014-04-15
    OF - Director → CIF 0
  • 16
    Petrzelka, Terrence
    Company President born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Warnoe, Peter
    Managing Director Of Aston It born in December 1963
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-06-23
    OF - Director → CIF 0
  • 18
    Aagaard, Torben
    Manager In Aston It Group A/S born in January 1962
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-06-23
    OF - Director → CIF 0
  • 19
    Edmondson, Bernard Adam Gordon
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2006-09-30
    OF - Director → CIF 0
    Edmondson, Bernard Adam Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 20
    Boyer Sogaard, Anders
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2004-08-19
    OF - Director → CIF 0
  • 21
    Jones, Mark Greville
    Chartered Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 22
    Walton, Derek Paul
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 23
    Hansen, Claus
    Manager In Aston It Group A/S born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-06-23
    OF - Director → CIF 0
    icon of calendar 2002-08-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2001-04-30
    OF - Director → CIF 0
    Druckman, Paul Bryan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 25
    Frazer, Graham Calder
    It Business Management born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Evans, Timothy Martin
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    Evans, Timothy Martin
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 27
    Lynn, Jeffrey M
    Chief Operating Officer born in October 1949
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-16 ~ 1991-11-18
    PE - Nominee Director → CIF 0
    1991-04-16 ~ 1991-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUANTIQ TECHNOLOGY LIMITED

Previous names
ZINOVA COMPUTERS LIMITED - 1991-11-26
ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
DRUCKMAN IT LIMITED - 2000-06-20
TECTURA (UK) LTD - 2014-07-24
ASTON NAVITEAM UK LIMITED - 2003-01-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • QUANTIQ TECHNOLOGY LIMITED
    Info
    ZINOVA COMPUTERS LIMITED - 1991-11-26
    ASTON BUSINESS SOLUTIONS (UK) LIMITED - 1991-11-26
    DRUCKMAN IT LIMITED - 1991-11-26
    TECTURA (UK) LTD - 1991-11-26
    ASTON NAVITEAM UK LIMITED - 1991-11-26
    Registered number 02601751
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-16 (34 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-29
    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.