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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 6
  • 1
    Poulter, Gregg
    Accountant born in August 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Darby, Claire
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Daughtry, Josephine
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ivil, Clive Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Moore, Joanne
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-06 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Anderson, John Richard
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 2
    Poulter, Gregg
    Finance Director born in August 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 3
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1999-05-19
    OF - Director → CIF 0
    Martin, Michael Christopher
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 4
    Cooper, Elizabeth Jayne Clare
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Gough, John Osborne
    Director born in March 1932
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-08-08
    OF - Director → CIF 0
  • 6
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 8
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Butler, Paul Ashley
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 1996-08-08
    OF - Director → CIF 0
    Butler, Paul Ashley
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 10
    Barlow, Andrew Richard
    Chief Executive born in January 1941
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 12
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 13
    Ramstedt, Christopher John
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Carpenter, Ian Grantley
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2008-12-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 15
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-06-19
    OF - Director → CIF 0
    icon of calendar 1999-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Brooke, Nigel
    Operations Director born in August 1954
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1996-08-08
    OF - Director → CIF 0
  • 17
    Daughtry, Stephen
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 18
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 19
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-04-18
    OF - Director → CIF 0
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (1 offspring)
    icon of calendar 2001-07-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 20
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-07-07
    OF - Director → CIF 0
    Thorne, Simon John
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 21
    Carneau, Pierre
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-06-19
    OF - Director → CIF 0
  • 22
    Price, Steven
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-12-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-07-06
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-07-06
    PE - Nominee Director → CIF 0
  • 26
    SUEZ RECYCLING AND RECOVERY UK LTD - now
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED
    - 2002-08-30
    icon of address200 Aldersgate Street, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    1998-06-19 ~ 1999-05-19
    PE - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-08-08 ~ 1999-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADRON RETAIL LIMITED

Previous names
QUADRON RUSHMOOR LIMITED - 2002-12-17
EXPORTNEXT PROJECTS LIMITED - 1994-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUADRON RETAIL LIMITED
    Info
    QUADRON RUSHMOOR LIMITED - 2002-12-17
    EXPORTNEXT PROJECTS LIMITED - 2002-12-17
    Registered number 02928879
    icon of addressThe Hub, Warne Road, Weston-super-mare, North Somerset BS23 3UU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 and dissolved on 2015-11-03 (21 years 5 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.