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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 39
  • 1
    Stokes, Alistair Michael, Dr
    Born in July 1948
    Individual (18 offsprings)
    Officer
    1998-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Peter, Dr
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 3
    Hetzel, Donald Stanford, Dr
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2009-03-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Fitzwilliams, Duncan John Lloyd
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1996-02-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Lyman, Richard P
    Born in September 1944
    Individual (20 offsprings)
    Officer
    1996-02-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Cooke, Quentin George Paul
    Individual (58 offsprings)
    Officer
    1996-01-22 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 12
    Oliver, Paul Stephen
    Born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 14
    Kampinga, Jakob
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual (15 offsprings)
    Officer
    1998-11-12 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Ward-lilley, James Alexander
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2018-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Maher, Tom
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 19
    Kleijwect, Martin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Anderson, Gary J, Dr
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 21
    Lewis, David Winston
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 22
    Sternson, Larry, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Ellaby, Paul
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1996-01-22 ~ 1996-02-19
    OF - Director → CIF 0
  • 24
    Dalton, Colin Clive
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2005-02-04 ~ 2011-07-05
    OF - Director → CIF 0
  • 25
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 26
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1996-02-19 ~ 2000-12-15
    OF - Director → CIF 0
  • 28
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2009-03-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 29
    Oakley, Andrew John
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 30
    Fry, Paul Andrew
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Harris, Susan Margaret
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1998-09-16 ~ 1999-07-13
    OF - Director → CIF 0
  • 32
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 33
    Uppal, Rajan
    Born in November 1962
    Individual (58 offsprings)
    Officer
    1996-06-25 ~ 2005-07-14
    OF - Director → CIF 0
  • 34
    Knowles, Elizabeth Teresa
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Roser, Bruce Joseph, Dr
    Born in January 1935
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Allars, Andrew John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-16 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-16 ~ 1996-01-22
    OF - Nominee Director → CIF 0
    1995-03-16 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
  • 39
    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 Place, Chippenham, Wiltshire, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUADRANT HEALTHCARE LIMITED

Period: 2002-09-04 ~ 2022-09-20
Company number: 03033648 02920373... (more)
Registered names
QUADRANT HEALTHCARE LIMITED - Dissolved 02920373... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2019-10-31
0 GBP2018-10-31
Net Current Assets/Liabilities
0 GBP2019-10-31
0 GBP2018-10-31
Total Assets Less Current Liabilities
0 GBP2019-10-31
0 GBP2018-10-31
Creditors
Amounts falling due after one year
0 GBP2019-10-31
0 GBP2018-10-31
Net Assets/Liabilities
0 GBP2019-10-31
0 GBP2018-10-31
Equity
0 GBP2019-10-31
0 GBP2018-10-31
Average Number of Employees
02018-11-01 ~ 2019-10-31
02017-11-01 ~ 2018-10-31

Related profiles found in government register
  • QUADRANT HEALTHCARE LIMITED
    Info
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 2002-09-04
    Registered number 03033648
    One, Prospect West, Chippenham, Wiltshire SN14 6FH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 and dissolved on 2022-09-20 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • QUADRANT HEALTHCARE LIMITED
    S
    Registered number 03033648
    One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QDOSE LIMITED
    - now 03860939
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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