logo
explain how to read the page

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 26
  • 1
    Lively, David
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Willing, Stefan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Engelbertink, Ronald
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Amkreutz, Hubertus Antonius Barbara
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Hill, Mark Anthony
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2013-05-31
    OF - Director → CIF 0
    Hill, Mark Anthony
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 6
    Mosier, Dale
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2020-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Koch, Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Yoe, Mark Edward
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Kleiner, Christoph
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Pennekamp, Gunther
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Norwood, Joseph
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2005-11-04 ~ 2021-03-23
    OF - Director → CIF 0
  • 13
    Koenig, Heinrich Antonius
    Born in March 1959
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Ruddy, Sian Emily
    Individual (7 offsprings)
    Officer
    2015-06-05 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 15
    Jackson, Nigel Spencer
    Born in August 1952
    Individual (60 offsprings)
    Officer
    1992-11-04 ~ 1993-02-05
    OF - Director → CIF 0
  • 16
    Yates, Simon Robert
    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
  • 17
    Smalley, Paul William
    Individual (8 offsprings)
    Officer
    2006-04-14 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 18
    Pendlebury, Stephen Keith
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 19
    Van Damme, Petrus Andre Marie
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Michalak, Daniel Mark
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (44 offsprings)
    Officer
    1992-11-04 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 22
    Patel, Jayant
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 23
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Finch, Roland Jay
    Born in October 1941
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    1992-11-04 ~ 2006-04-14
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01
Dissolved on 2021-11-09
GRAVITAS 1047 LIMITED - 1993-06-11 02600715... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    PLASTICS F'TH INDUSTRY LIMITED - 1988-12-29
    HOOKHEATH LIMITED - 1987-03-31
    25 Farringdon Street, London
    Dissolved Corporate (14 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    WINDLECREST LIMITED - 1986-05-01
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.