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
    Groom, Duncan
    Executive Director born in April 1972
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartigan, Christian Michael
    Chief Solution Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Vaiter, Ralitza Dimitrova
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Du Passage, Laurent
    Chief Financial Officer born in December 1985
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Resonance, 42-46 Avenue Aristide Briand, 92220, Bagneux, France
    Corporate (10 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Sarcy, Christian
    Company Director born in August 1950
    Individual
    Officer
    ~ 1997-12-21
    OF - Director → CIF 0
  • 2
    Puxty, Paul Richard
    Executive Director born in August 1967
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-09-27
    OF - Director → CIF 0
    Puxty, Paul Richard
    Executive Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
    Mr Paul Richard Puxty
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-10-29 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 3
    Labadie, Jean Francois
    Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Jean Francois Labadie
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-29 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 4
    Thiery, Denis
    Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Denis Thiery
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-29 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 5
    Riley, David
    Executive Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2006-06-30
    OF - Director → CIF 0
    Riley, David
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Hutton, John
    Executive Director born in April 1943
    Individual
    Officer
    1995-01-01 ~ 2003-04-30
    OF - Director → CIF 0
    Hutton, John
    Individual
    Officer
    1995-01-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Glover, David
    Executive Director born in April 1963
    Individual
    Officer
    2000-02-22 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Dumazy, Bertrand Michel Marie Joseph
    Executive Director born in July 1971
    Individual
    Officer
    2009-09-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Vandamme, Jacques
    General Manager born in April 1925
    Individual
    Officer
    ~ 2000-07-05
    OF - Director → CIF 0
  • 10
    Guillet, Michel Bernard
    Director born in September 1944
    Individual
    Officer
    1997-09-24 ~ 1999-05-17
    OF - Director → CIF 0
  • 11
    Stone, Michael Adrian
    Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Michael Adrian Stone
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-10-29 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 12
    Bennett, Colin Brian
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Etrillard, Gilles
    Investment Banker born in September 1957
    Individual
    Officer
    1997-01-15 ~ 1997-09-24
    OF - Director → CIF 0
  • 14
    Adam, Gregory
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2024-02-29
    OF - Director → CIF 0
    Adam, Gregory
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 15
    Mutton, Kevan Ian
    Executive Director born in September 1966
    Individual
    Officer
    2007-11-09 ~ 2011-02-02
    OF - Director → CIF 0
  • 16
    Villot, Jean-paul
    Executive Director born in January 1945
    Individual
    Officer
    1996-03-22 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Adkins, Anthony George
    Executive Director born in September 1949
    Individual
    Officer
    1998-02-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 18
    Garvey, Clement Joseph
    Executive Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2016-02-08
    OF - Director → CIF 0
  • 19
    Licoys, Eric
    Company Director born in August 1933
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Davies, Colin
    Company Director born in March 1949
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Davies, Colin
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 21
    Keraval, Gerard Louis
    Executive Director born in March 1953
    Individual
    Officer
    2000-11-15 ~ 2009-09-09
    OF - Director → CIF 0
parent relation
Company in focus

QUADIENT UK LIMITED

Previous names
NEOPOST LIMITED - 2020-02-11
READYPRIDE LIMITED - 1992-01-08
Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)

Related profiles found in government register
  • QUADIENT UK LIMITED
    Info
    NEOPOST LIMITED - 2020-02-11
    READYPRIDE LIMITED - 1992-01-08
    Registered number 02658324
    3rd Floor Press Centre Here East, 14 East Bay Lane, London E15 2GW
    Private Limited Company incorporated on 1991-10-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • QUADIENT UK LIMITED
    S
    Registered number 2658324
    3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • NEOPOST LIMITED
    S
    Registered number 02658324
    Neopost House, South Street, Romford, Essex, United Kingdom, RM1 2AR
    Private Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED - 2017-08-25
    SATORI SOFTWARE LIMITED - 2014-02-03
    MAILING SYSTEMS FINANCE LIMITED - 2009-09-01
    M&R 961 LIMITED - 2004-10-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED - 2017-08-25
    SATORI SOFTWARE LIMITED - 2014-02-03
    MAILING SYSTEMS FINANCE LIMITED - 2009-09-01
    M&R 961 LIMITED - 2004-10-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ 2019-07-18
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.