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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 35
  • 1
    Stokes, Alistair Michael, Dr
    Born in July 1948
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Murphy, John
    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
  • 3
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (8 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Brabazon, David
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Lyman, Richard P
    Born in September 1944
    Individual (20 offsprings)
    Officer
    1998-11-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Shennan, Peter John
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 9
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Oliver, Paul Stephen
    Born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Quist, Simon
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 13
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual (15 offsprings)
    Officer
    1999-10-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Wood, Sandra
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1995-12-20
    OF - Director → CIF 0
    1996-03-20 ~ 1998-11-11
    OF - Director → CIF 0
    Wood, Sandra
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 15
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Maher, Tom
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 17
    Lewis, David Winston
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 18
    Cooper, Robert
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1994-04-19 ~ 1994-06-17
    OF - Director → CIF 0
  • 19
    Den Toom, Jan Willem Rinus, Drs
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 20
    Sutton, Andrew Derek, Doctor
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1994-06-17 ~ 1996-03-20
    OF - Director → CIF 0
  • 21
    Dalton, Colin Clive
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 22
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 23
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 24
    Scheffer, Herman Coenraad, Doctor
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1997-03-19
    OF - Director → CIF 0
  • 25
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Oakley, Andrew John
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 28
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 29
    Uppal, Rajan
    Born in November 1962
    Individual (58 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Individual (58 offsprings)
    Officer
    1998-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 30
    Johnson, Richard Alan
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 31
    Mee, Debra
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 32
    Doekes, Robert Jean
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 1998-11-11
    OF - Director → CIF 0
  • 33
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Heath, David
    Born in August 1936
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1998-06-04
    OF - Director → CIF 0
  • 35
    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 (52 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 02369749
Registered names
QUADRANT HOLDINGS CAMBRIDGE LIMITED - Dissolved 02369749
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (28 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PROTOSOME LIMITED
    03055579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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