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
    Pettitt, Barry William
    European Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Sonia Irene
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Andrew Leonard
    General Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Dion Leslie
    Coo born in June 1968
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    QUANTIQ ACQUISITIONS LIMITED - 2020-07-15
    10, Chiswell Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Capitolo, Gregory Michael
    Cfo born in February 1964
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    Warnoe, Peter
    Managing Director Of Aston It born in December 1963
    Individual
    Officer
    1999-12-22 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Aagaard, Torben
    Manager In Aston It Group A/S born in January 1962
    Individual
    Officer
    1999-12-22 ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Williams, Heath
    Sales Dir born in August 1966
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Cooper, Phillip David
    Accountant
    Individual
    Officer
    2006-10-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 6
    Lynn, Jeffrey M
    Chief Operating Officer born in October 1949
    Individual
    Officer
    2007-03-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Frazer, Graham Calder
    It Business Management born in October 1962
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Petrzelka, Terrence
    Company President born in December 1947
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Wolf, Martin Douglas
    Maanger born in November 1958
    Individual
    Officer
    2014-06-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 10
    Elsberg, Mogens Munkholm
    Director born in February 1955
    Individual
    Officer
    2002-08-09 ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Taylor, Richard
    Sales Director born in March 1964
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Martin, James Vincent
    Manager born in March 1956
    Individual
    Officer
    2014-06-02 ~ 2020-01-05
    OF - Director → CIF 0
  • 13
    Evans, Timothy Martin
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    Evans, Timothy Martin
    Director
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Sparks, Rex Anthony
    Technical Director born in June 1962
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Jones, Mark Greville
    Chartered Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 16
    Druckman, Leonard Reginald
    Individual
    Officer
    1991-11-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 17
    Kempski, David
    Chief Financial Officer born in July 1956
    Individual
    Officer
    2010-11-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Brett, Richard John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    Hart, Richard Leslie
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    1991-11-18 ~ 2001-04-30
    OF - Director → CIF 0
    Druckman, Paul Bryan
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 21
    Boyer Sogaard, Anders
    Director born in July 1970
    Individual
    Officer
    2002-08-09 ~ 2004-08-19
    OF - Director → CIF 0
  • 22
    Bell, Duane W
    President And Chief Executive Officer born in September 1951
    Individual
    Officer
    2006-08-31 ~ 2014-04-15
    OF - Director → CIF 0
  • 23
    Edmondson, Bernard Adam Gordon
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-09-30
    OF - Director → CIF 0
    Edmondson, Bernard Adam Gordon
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 24
    Hansen, Claus
    Manager In Aston It Group A/S born in September 1964
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-06-23
    OF - Director → CIF 0
    2002-08-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 25
    Bacon, Philip John
    Projects Director born in November 1961
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Fenton, Stuart Andrew
    Ceo/Investor born in July 1968
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 27
    Walton, Derek Paul
    Individual
    Officer
    2014-06-02 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
TECTURA (UK) LTD - 2014-07-24
ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
ASTON NAVITEAM UK LIMITED - 2003-01-10
DRUCKMAN IT LIMITED - 2000-06-20
ZINOVA COMPUTERS LIMITED - 1991-11-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • QUANTIQ TECHNOLOGY LIMITED
    Info
    TECTURA (UK) LTD - 2014-07-24
    ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
    ASTON NAVITEAM UK LIMITED - 2003-01-10
    DRUCKMAN IT LIMITED - 2000-06-20
    ZINOVA COMPUTERS LIMITED - 1991-11-26
    Registered number 02601751
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 1991-04-16 (34 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.