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 4
  • 1
    Groom, Duncan
    Executive Director born in April 1972
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaiter, Ralitza Dimitrova
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Passage, Laurent
    Chief Financial Officer born in December 1985
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Resonance, 42-46 Avenue Aristide Briand, 92220 Bagneux, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    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
    2016-12-03 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 2
    Labadie, Jean Francois
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Thiery, Denis
    Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Denis Thiery
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    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
  • 6
    Glover, David
    Executive Director born in April 1963
    Individual
    Officer
    2000-02-22 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Vandamme, Jacques
    Director born in April 1925
    Individual
    Officer
    1992-01-24 ~ 2000-07-05
    OF - Director → CIF 0
  • 8
    Chatterway, Dennis Alan
    Individual
    Officer
    1991-12-12 ~ 1992-01-24
    OF - Nominee Secretary → CIF 0
  • 9
    Guillet, Michel Bernard
    Director born in September 1944
    Individual
    Officer
    1997-09-24 ~ 1999-05-17
    OF - Director → CIF 0
  • 10
    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
    2016-12-03 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 11
    Bennett, Colin Brian
    Executive Director born in October 1947
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Etrillard, Gilles
    Investment Banker born in September 1957
    Individual
    Officer
    1997-01-15 ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Adam, Gregory
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-01-27 ~ 2024-02-29
    OF - Director → CIF 0
    Adam, Gregory
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 14
    Mutton, Kevan Ian
    Executive Director born in September 1966
    Individual
    Officer
    2007-09-11 ~ 2011-02-02
    OF - Director → CIF 0
  • 15
    Villot, Jean-paul
    Executive Director born in January 1945
    Individual
    Officer
    1996-03-22 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Sainte-marie, Bernard
    Banker born in May 1950
    Individual
    Officer
    1992-01-24 ~ 1992-05-26
    OF - Director → CIF 0
    Sainte-marie, Bernard
    Individual
    Officer
    1992-01-24 ~ 1992-05-26
    OF - Secretary → 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
    Licoys, Eric
    Company Director born in August 1933
    Individual
    Officer
    1992-05-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Davies, Colin
    Company Director born in March 1949
    Individual
    Officer
    1992-05-26 ~ 1994-12-31
    OF - Director → CIF 0
    Davies, Colin
    Individual
    Officer
    1992-05-26 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Keraval, Gerard Louis
    Executive Director born in March 1953
    Individual
    Officer
    2000-11-15 ~ 2009-09-09
    OF - Director → CIF 0
  • 21
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-12-12 ~ 1992-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADIENT HOLDINGS UK LIMITED

Previous names
NEOPOST (HOLDINGS) LIMITED - 2021-01-22
HACKREMCO (NO.725) LIMITED - 1992-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUADIENT HOLDINGS UK LIMITED
    Info
    NEOPOST (HOLDINGS) LIMITED - 2021-01-22
    HACKREMCO (NO.725) LIMITED - 1992-01-09
    Registered number 02670823
    3rd Floor Press Centre Here East, 14 East Bay Lane, London E15 2GW
    Private Limited Company incorporated on 1991-12-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • QUADIENT HOLDINGS UK LIMITED
    S
    Registered number 02670823
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England, E15 2GW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEOPOST INTERNATIONAL SUPPLY LIMITED - 2020-01-28
    NEOPOST INTERNATIONAL LIMITED - 2003-09-09
    M&R 910 LIMITED - 2003-07-21
    Here East, 14 East Bay Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.