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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 3
  • 1
    Murphy, John
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
    Murphy, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    VECTURA GROUP LIMITED - now
    FUNFINE LIMITED - 1998-01-15
    VECTURA LIMITED - 2004-06-23
    VECTURA GROUP PLC - 2022-01-05
    icon of addressOne Prospect Place, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Cooke, Quentin George Paul
    Solicitor
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 4
    Hetzel, Donald Stanford, Dr
    Company Vice President born in July 1941
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 5
    Ellaby, Paul
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1996-02-19
    OF - Director → CIF 0
  • 6
    Fitzwilliams, Duncan John Lloyd
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Anderson, Gary J, Dr
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 10
    Lyman, Richard P
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Lewis, David Winston
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 12
    Allars, Andrew John
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 13
    Shennan, Peter John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Director
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 14
    Stokes, Alistair Michael, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Harris, Susan Margaret
    Commercial Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 1999-07-13
    OF - Director → CIF 0
  • 16
    Sternson, Larry, Dr
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-07-10
    OF - Director → CIF 0
  • 17
    Kleijwect, Martin
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Maher, Tom
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 19
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 20
    Coleman, Lee Fraser
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 21
    Codd, Zoe Margaret Laura
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 22
    Johnson, Peter, Dr
    Consultant born in March 1936
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 23
    Ward-lilley, James Alexander
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Dalton, Colin Clive
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2011-07-05
    OF - Director → CIF 0
  • 26
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Fry, Paul Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2005-07-14
    OF - Director → CIF 0
  • 29
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 30
    Chadwick, Terence Stanley, Dr
    R And D Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2007-01-17
    OF - Director → CIF 0
  • 31
    Kampinga, Jakob
    Scientist born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 32
    Dickinson, Andrew
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 33
    Burrell, Peter Frederick
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 34
    Roser, Bruce Joseph, Dr
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1996-01-22
    PE - Nominee Director → CIF 0
    1995-03-16 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-16 ~ 1996-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADRANT HEALTHCARE LIMITED

Previous names
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
QUADRANT HEALTHCARE PLC - 2002-09-04
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
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    QUADRANT HEALTHCARE PLC - 1996-02-05
    Registered number 03033648
    icon of addressOne, 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 company status is Dissolved.
    CIF 0
  • QUADRANT HEALTHCARE LIMITED
    S
    Registered number 03033648
    icon of addressOne, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTALMODERN LIMITED - 1999-12-10
    icon of addressOne, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.