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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 31
  • 1
    Butler, Paul Ashley
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1996-08-08
    OF - Director → CIF 0
    Butler, Paul Ashley
    Company Director
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 2
    Barlow, Andrew Richard
    Chief Executive born in January 1941
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 1998-05-07
    OF - Director → CIF 0
  • 3
    Searby, Robert Anthony
    Director born in September 1956
    Individual (119 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual (21 offsprings)
    Officer
    1996-08-08 ~ 1998-06-19
    OF - Director → CIF 0
    1999-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Darby, Claire
    Individual (19 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Poulter, Gregg
    Accountant born in August 1968
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Poulter, Gregg
    Finance Director born in August 1968
    Individual (40 offsprings)
    1994-09-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 7
    Gough, John Osborne
    Director born in March 1932
    Individual (8 offsprings)
    Officer
    1994-08-31 ~ 1996-08-08
    OF - Director → CIF 0
  • 8
    Ivil, Clive Nigel
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Daughtry, Stephen
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    Graveson, Gavin
    Director born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Daughtry, Josephine
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Brooke, Nigel
    Operations Director born in August 1954
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1996-08-08
    OF - Director → CIF 0
  • 13
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2001-04-18
    OF - Director → CIF 0
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (151 offsprings)
    2001-07-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Ramstedt, Christopher John
    Individual (19 offsprings)
    Officer
    1994-07-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    1994-07-06 ~ 1999-05-19
    OF - Director → CIF 0
    Martin, Michael Christopher
    Company Director
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 16
    Price, Steven
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Carpenter, Ian Grantley
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-07-07
    OF - Director → CIF 0
    Thorne, Simon John
    Solicitor
    Individual (91 offsprings)
    Officer
    1997-03-26 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 19
    Moore, Joanne
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Elizabeth Jayne Clare
    Company Secretary
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    Carneau, Pierre
    Managing Director born in February 1952
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 1998-06-19
    OF - Director → CIF 0
  • 22
    Anderson, John Richard
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 23
    Hespe, David Anthony
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 24
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 25
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    1999-05-19 ~ 2001-04-18
    OF - Director → CIF 0
  • 27
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2001-04-18 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-05-13 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 29
    SUEZ RECYCLING AND RECOVERY UK LTD - now
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED
    - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02 02291198
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    200 Aldersgate Street, London
    Active Corporate (38 parents, 28 offsprings)
    Officer
    1998-06-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-05-13 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-08-08 ~ 1999-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRON RETAIL LIMITED

Period: 2002-12-17 ~ 2015-11-03
Company number: 02928879
Registered names
QUADRON RETAIL LIMITED - Dissolved
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
    The 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.