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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
Active 3
  • 1
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (6 parents, 88 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    GW 155 LIMITED - 2003-07-28
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Hutcheson, Bernadette
    Operations Directors born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Keal, Fiona
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 4
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Sutcliffe, Peter Fielden
    Chartered Surveyor born in January 1929
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1995-10-16
    OF - Director → CIF 0
  • 6
    Whiting, Stephen
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Ratcliffe, Kim Anthony
    Land Information born in March 1954
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 8
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 9
    Guest, Lisa Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 10
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Newbold, Kim
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 13
    Gannon, Peter John
    Consultant born in July 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 2006-11-28
    OF - Director → CIF 0
  • 14
    Machin, Jonathan Frank
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2000-03-27
    OF - Director → CIF 0
    icon of calendar 2000-08-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 15
    Musgrave, Timothy Moncrieff
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 16
    Waller, Richard Kenneth Charles
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2006-11-28
    OF - Director → CIF 0
    Waller, Richard Kenneth Charles
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 17
    Boxer, Alan Christopher
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-28 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 19
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-09-13 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
  • 20
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address5th Floor, 55 King Street, Manchester, Greater Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - Secretary → CIF 0
  • 21
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-09-13 ~ 1993-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TERRAQUEST GROUP LIMITED

Previous name
TERRAQUEST GROUP PLC - 2003-12-17
Standard Industrial Classification
74990 - Non-trading Company

  • TERRAQUEST GROUP LIMITED
    Info
    TERRAQUEST GROUP PLC - 2003-12-17
    Registered number 02852722
    icon of address1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 and dissolved on 2019-12-24 (26 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.