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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 24
  • 1
    Lively, David
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Engelbertink, Ronald
    Cfo born in September 1966
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Damme, Petrus Andre Marie
    Ceo born in June 1955
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Amkreutz, Hubertus Antonius Barbara
    Global Cfo born in September 1949
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Yates, Simon Robert
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2013-10-04
    OF - Director → CIF 0
    Yates, Simon Robert
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 6
    Yoe, Mark Edward
    President born in April 1957
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 7
    Ruddy, Sian Emily
    Individual (7 offsprings)
    Officer
    2015-06-05 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 8
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1992-11-04 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 9
    Smalley, Paul William
    Individual (8 offsprings)
    Officer
    2006-04-14 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 10
    Patel, Jayant
    Accountant
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    Norwood, Joseph
    Operations Manager born in February 1956
    Individual (13 offsprings)
    Officer
    2005-11-04 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Pennekamp, Gunther
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Mosier, Dale
    General Manager born in September 1944
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Finch, Roland Jay
    Businessman President born in October 1941
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2005-01-04
    OF - Director → CIF 0
  • 15
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (52 offsprings)
    Officer
    1992-11-04 ~ 1993-02-05
    OF - Director → CIF 0
  • 16
    Michalak, Daniel Mark
    Financial Controller born in October 1955
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Koenig, Heinrich Antonius
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Pendlebury, Stephen Keith
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 19
    Koch, Michael
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Hill, Mark Anthony
    Financial Controller born in February 1973
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2013-05-31
    OF - Director → CIF 0
    Hill, Mark Anthony
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 21
    Willing, Stefan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 22
    Kleiner, Christoph
    President born in June 1961
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 23
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1992-11-04 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 24
    MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - now 04128935
    QUADRANT HOLDING UK LTD. - 2019-05-01 04128935
    HACKREMCO (NO.1763) LIMITED - 2001-02-07
    ., Woodhouse Road, Todmorden, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRANT PHS U.K. LIMITED

Period: 2005-10-19 ~ 2021-11-09
Company number: 02761890
Registered names
QUADRANT PHS U.K. LIMITED - Dissolved
GRAVITAS 1047 LIMITED - 1993-06-11 02826213... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • QUADRANT PHS U.K. LIMITED
    Info
    POLY HI SOLIDUR U.K. LTD. - 2005-10-19
    POLY HI SOLIDUR LIMITED - 2005-10-19
    GRAVITAS 1047 LIMITED - 2005-10-19
    Registered number 02761890
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 and dissolved on 2021-11-09 (29 years). The status of the company number is Dissolved.
    CIF 0
  • QUADRANT PHS UK LTD
    S
    Registered number 2761890
    Woodhouse Road, Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden, Lancashire, United Kingdom, OL14 5TP
    Limited Liability in Companies House Uk, Uk
    CIF 1
  • QUADRANT PHS UK LTD
    S
    Registered number 02761890
    Woodhouse Road, Woodhouse Road, Woodhouse Road, Todmorden, Lancashire, United Kingdom, OL14 5TP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH SOLIDUR LIMITED
    - now 02109603
    PLASTICS F'TH INDUSTRY LIMITED - 1988-12-29
    HOOKHEATH LIMITED - 1987-03-31
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLY-HI EUROPE LIMITED
    - now 01990721
    WINDLECREST LIMITED - 1986-05-01
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.