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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
    Newbold, Kim
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 2
    Machin, Jonathan Frank
    Consultant born in June 1951
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 2000-03-27
    OF - Director → CIF 0
    2000-08-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Jackson, David
    Finance Director born in January 1959
    Individual (139 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Gannon, Peter John
    Consultant born in July 1950
    Individual (29 offsprings)
    Officer
    1993-09-13 ~ 2006-11-28
    OF - Director → CIF 0
  • 5
    Guest, Lisa Jayne
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 6
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (25 offsprings)
    Officer
    2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Musgrave, Timothy Moncrieff
    Chartered Surveyor born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (42 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    Westran, Ben Robert
    Director born in January 1977
    Individual (125 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Sutcliffe, Peter Fielden
    Chartered Surveyor born in January 1929
    Individual (4 offsprings)
    Officer
    1995-02-24 ~ 1995-10-16
    OF - Director → CIF 0
  • 12
    Keal, Fiona
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 13
    Whiting, Stephen
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2006-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Boxer, Alan Christopher
    Company Director born in February 1942
    Individual (9 offsprings)
    Officer
    1995-02-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Waller, Richard Kenneth Charles
    Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2006-11-28
    OF - Director → CIF 0
    Waller, Richard Kenneth Charles
    Individual (6 offsprings)
    Officer
    1993-09-13 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 17
    Hutcheson, Bernadette
    Operations Directors born in August 1965
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 18
    Ratcliffe, Kim Anthony
    Land Information born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 20
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-09-13 ~ 1993-09-13
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-09-13 ~ 1993-09-13
    OF - Nominee Director → CIF 0
  • 22
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2010-02-28 ~ dissolved
    OF - Director → CIF 0
  • 23
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Active Corporate (18 parents, 305 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 24
    TERRAQUEST SOLUTIONS LIMITED
    - now 04653583
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED
    - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TERRAQUEST GROUP LIMITED

Company number: 02852722
Registered names
TERRAQUEST GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TERRAQUEST GROUP LIMITED
    Info
    TERRAQUEST GROUP PLC - 2003-12-17
    Registered number 02852722
    1390 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.