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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 49
  • 1
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2000-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (15 offsprings)
    Officer
    2000-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 5
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Causevic, Fredd
    Btb Nordic Director born in June 1962
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 9
    Menahem, Jean-marc
    Btb Continental Europe Directo born in July 1959
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    Dallison, Adrian John
    Individual (55 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 11
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 12
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1998-12-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 13
    Gjers, Arne
    Chief Executive Officer born in November 1943
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 14
    Maityard, Chrstopher John
    Chief Financial Officer born in July 1968
    Individual (31 offsprings)
    Officer
    2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 15
    Taylor, Roger David
    Chief Executive Officer born in July 1973
    Individual (36 offsprings)
    Officer
    2013-10-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual (7 offsprings)
    Officer
    2001-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2019-10-18
    OF - Director → CIF 0
  • 20
    Scully, Louis Michael
    General Manager born in January 1948
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Forbes, Alistair Robert Ballantyne
    Director/General Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 22
    Cox, Melanie Rachel
    Assistant Secretary born in February 1963
    Individual (114 offsprings)
    Officer
    1995-03-27 ~ 1997-08-29
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1995-03-27 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 23
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (31 offsprings)
    Officer
    1995-03-27 ~ 1996-08-12
    OF - Director → CIF 0
  • 25
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (122 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 26
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 27
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 28
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 29
    Wilson, Paul Antony
    Company Director born in November 1964
    Individual (18 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Wilson, Paul Antony
    Director born in November 1964
    Individual (18 offsprings)
    2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 30
    Hull, Jonathan
    Accountant born in December 1961
    Individual (49 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 31
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 32
    Miller, Louise Ann
    Financial Director born in September 1978
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 33
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 34
    Azzopardi, Janet Ann
    Chartered Secretary born in August 1949
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Director → CIF 0
    Azzopardi, Janet Ann
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 35
    Uren, David Bruce
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 36
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 37
    Briant, Michael John
    Accountant born in June 1960
    Individual (11 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 38
    Kirk, Isabelle Sarah
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 39
    Delouis, Jean-philippe Daniel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 40
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 41
    Ritchie, Alistair John
    Individual (266 offsprings)
    Officer
    1998-01-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 42
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual (36 offsprings)
    Officer
    2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 43
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    2014-09-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 44
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 45
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 46
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 47
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Forum 1, Station Road, Theale, Reading, England
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2019-03-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 49
    QUADRIGA SYSTEMS LIMITED
    HUMELAB HOSPITALITY UK LTD - now 12012454
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16 12012454
    QUADRIGA SYSTEMS LTD - 2024-10-14 12012454
    Regus 1210, Arlington Business Park, Theale, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUADRIGA EMEA LIMITED

Period: 1998-09-25 ~ 2024-06-06
Company number: 03038297
Registered names
QUADRIGA EMEA LIMITED - Dissolved
TEMI 3 LIMITED - 1995-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUADRIGA EMEA LIMITED
    Info
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1998-09-25
    TEMI 3 LIMITED - 1998-09-25
    Registered number 03038297
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 and dissolved on 2024-06-06 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • QUADRIGA SYSTEMS LTD
    S
    Registered number 03038297
    Building B, Riverside Way, Camberley, England, GU15 3YL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.