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 4
  • 1
    Delouis, Jean-philippe Daniel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Paul Antony
    Company Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Narayanan, Anantha Sivaraman
    Chief Technology Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HUMELAB HOSPITALITY UK LTD - now
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    QUADRIGA SYSTEMS LTD - 2024-10-14
    Regus 1210, Arlington Business Park, Theale, Reading, England
    Active Corporate (5 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
Ceased 47
  • 1
    Forbes, Alistair Robert Ballantyne
    Director/General Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Causevic, Fredd
    Btb Nordic Director born in June 1962
    Individual
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 3
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Taylor, Roger David
    Chief Executive Officer born in July 1973
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Cox, Melanie Rachel
    Assistant Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 1997-08-29
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 8
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Ritchie, Alistair John
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual
    Officer
    2015-07-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Tagliaferri, Mark Lee
    Corporate Financier born in February 1963
    Individual (25 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual
    Officer
    2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Miller, Louise Ann
    Financial Director born in September 1978
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Ault, Isabel Mary Katherine
    Individual
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 16
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 17
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 18
    Mohindra, Ravi Kumar
    Individual
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 19
    Kirk, Isabelle Sarah
    Individual
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 20
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 21
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Mordecai, Laura Rose
    Individual
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 23
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1996-08-12
    OF - Director → CIF 0
  • 24
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 25
    Watson, David Andrew
    Individual (13 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 26
    Hull, Jonathan
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 27
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Uren, David Bruce
    Chartered Accountant born in November 1953
    Individual
    Officer
    1996-08-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 29
    Dallison, Adrian John
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 30
    Menahem, Jean-marc
    Btb Continental Europe Directo born in July 1959
    Individual
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 31
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual
    Officer
    2001-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 33
    Azzopardi, Janet Ann
    Chartered Secretary born in August 1949
    Individual
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Director → CIF 0
    Azzopardi, Janet Ann
    Individual
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 34
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 35
    Scully, Louis Michael
    General Manager born in January 1948
    Individual
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 36
    Maityard, Chrstopher John
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 37
    Gjers, Arne
    Chief Executive Officer born in November 1943
    Individual
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 38
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 39
    Jenkins, Elisabeth Anne
    Individual
    Officer
    2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 40
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 41
    Briant, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 42
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 43
    Narayanan, Anantha Sivaraman
    Chief Technology Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 44
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-10-18
    OF - Director → CIF 0
  • 45
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 46
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    PE - Secretary → CIF 0
  • 47
    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 (2 parents)
    Officer
    2018-09-28 ~ 2019-03-08
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-06-13
    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

Previous names
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUADRIGA EMEA LIMITED
    Info
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    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 company status 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
Active 1
  • 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.