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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 44
  • 1
    Carneau, Pierre
    Managing Director born in February 1952
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Foster, David
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 4
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (38 offsprings)
    Officer
    2016-02-17 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-07-07
    OF - Director → CIF 0
    Thorne, Simon John
    Solicitor
    Individual (91 offsprings)
    Officer
    1997-03-26 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 6
    Darby, Claire
    Individual (19 offsprings)
    Officer
    2011-02-15 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 7
    Price, Steven
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Moore, Joanne
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2016-02-17
    OF - Director → CIF 0
  • 10
    Downey, Robert James
    Non-Executive Employee Dir born in February 1948
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-07-08
    OF - Director → CIF 0
  • 11
    Carpenter, Ian Grantley
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Sita (gb) Limited
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 13
    Graham, Douglas John
    Finance Director born in October 1969
    Individual (42 offsprings)
    Officer
    2016-02-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 14
    Daughtry, Stephen
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 15
    Hespe, David Anthony
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 16
    Poulter, Gregg
    Accountant born in August 1968
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ 2016-02-17
    OF - Director → CIF 0
    Poulter, Gregg
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 17
    Martin, Michael Christopher
    Managing Director born in December 1959
    Individual (29 offsprings)
    Officer
    1993-04-19 ~ 1998-05-19
    OF - Director → CIF 0
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (29 offsprings)
    2001-08-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 18
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 20
    Bell, Aidan Patrick
    Born in September 1972
    Individual (39 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 21
    Hedges, James Anthony Francis
    Tree Surgeon/Non Executive Emp born in May 1959
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-07-08
    OF - Director → CIF 0
  • 22
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 23
    Butler, Paul Ashley
    Commercial Director born in July 1946
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1997-03-03
    OF - Director → CIF 0
    Butler, Paul Ashley
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 24
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 25
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual (21 offsprings)
    Officer
    1996-08-08 ~ 1998-06-19
    OF - Director → CIF 0
    1999-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Wright, David
    Banker born in June 1960
    Individual (17 offsprings)
    Officer
    1993-10-06 ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (129 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 28
    Gough, John Osborne
    Company Chairman born in March 1932
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 1996-07-08
    OF - Director → CIF 0
  • 29
    Ramstedt, Christopher John
    Company Secretary And Director born in February 1955
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1995-12-31
    OF - Director → CIF 0
    Ramstedt, Christopher John
    Individual (19 offsprings)
    Officer
    1993-04-13 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 30
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2001-04-18
    OF - Director → CIF 0
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (151 offsprings)
    2001-07-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 32
    Lennard, Kristian
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 33
    Searby, Robert Anthony
    Director born in September 1956
    Individual (119 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 34
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 35
    Barlow, Andrew Richard
    Chief Executive born in January 1941
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 1998-05-07
    OF - Director → CIF 0
  • 36
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2001-04-18 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 37
    Daughtry, Josephine
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-12-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 38
    Ivil, Clive Nigel
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-12-06 ~ 2022-03-24
    OF - Director → CIF 0
  • 39
    Graveson, Gavin
    Director born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 40
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 41
    IDVERDE UK LIMITED
    - now 06539986
    IDVERDE LIMITED - 2016-10-06 06539986 03542918
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1996-08-08 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 43
    IDVERDE HOLDINGS LIMITED
    - now 06540157
    HARE BIDCO LIMITED - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-04-19 ~ 1993-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUADRON SERVICES LIMITED

Period: 1993-04-19 ~ now
Company number: 02810263
Registered name
QUADRON SERVICES LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities

Related profiles found in government register
  • QUADRON SERVICES LIMITED
    Info
    Registered number 02810263
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • QUADRON SERVICES
    S
    Registered number 02810263
    Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLYTHE VALLEY LIMITED
    - now 04119342
    BLYTHE VALLEY LANDSCAPES LIMITED - 2003-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.