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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 33
  • 1
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 2
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Maher, Tom
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 5
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Mee, Debra
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 8
    Brabazon, David
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Murphy, John
    Company Director born in May 1953
    Individual (47 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Cooper, Robert
    Solicitor born in May 1936
    Individual (9 offsprings)
    Officer
    1994-04-19 ~ 1994-06-17
    OF - Director → CIF 0
  • 12
    Sutton, Andrew Derek, Doctor
    Technical Director born in February 1960
    Individual (4 offsprings)
    Officer
    1994-06-17 ~ 1996-03-20
    OF - Director → CIF 0
  • 13
    Wood, Sandra
    Administration Manager born in December 1949
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1995-12-20
    OF - Director → CIF 0
    Wood, Sandra
    Administration Director born in December 1949
    Individual (5 offsprings)
    1996-03-20 ~ 1998-11-11
    OF - Director → CIF 0
    Wood, Sandra
    Administration Manager
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 14
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Dalton, Colin Clive
    Director born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Ross, Iain Gladstone
    Chief Executive Officer born in January 1954
    Individual (55 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (57 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Finance Director
    Individual (57 offsprings)
    Officer
    1998-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Doekes, Robert Jean
    Economist born in September 1964
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 1998-11-11
    OF - Director → CIF 0
  • 19
    Shennan, Peter John
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 20
    Heath, David
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1998-06-04
    OF - Director → CIF 0
  • 21
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 22
    Chadwick, Terence Stanley, Dr
    R & D Director born in August 1950
    Individual (15 offsprings)
    Officer
    1999-10-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 23
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Lewis, David Winston
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 25
    Den Toom, Jan Willem Rinus, Drs
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 26
    Coleman, Lee Fraser
    Accountant
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 27
    Lyman, Richard P
    Director born in September 1944
    Individual (19 offsprings)
    Officer
    1998-11-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 28
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 29
    Johnson, Richard Alan
    Director Of Imaging born in February 1961
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 30
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 31
    Scheffer, Herman Coenraad, Doctor
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1997-03-19
    OF - Director → CIF 0
  • 32
    Quist, Simon
    Financial Director born in August 1946
    Individual (7 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 33
    ANDARIS GROUP LIMITED
    VECTURA GROUP LIMITED - now 03418970 00107582
    VECTURA GROUP PLC - 2022-01-05 03418970 00107582
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRANT HOLDINGS CAMBRIDGE LIMITED

Period: 2000-07-24 ~ 2019-04-18
Company number: 02920373
Registered names
QUADRANT HOLDINGS CAMBRIDGE LIMITED - Dissolved 02369749
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • QUADRANT HOLDINGS CAMBRIDGE LIMITED
    Info
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 2000-07-24
    Registered number 02920373
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 and dissolved on 2019-04-18 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • QUADRANT HOLDINGS CAMBRIDGE LIMITED
    S
    Registered number 02920373
    1, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1
  • QUADRANT HOLDINGS CAMBRIDGE LIMITED
    S
    Registered number 02920373
    One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDARIS (DDS) LIMITED
    - now 03114142
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MICROSHOT LIMITED
    03040935
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PROTOSOME LIMITED
    03055579
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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