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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 4
  • 1
    Delouis, Jean-philippe Daniel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Paul Antony
    Company Director born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HUMELAB HOSPITALITY UK LTD - now
    QUADRIGA SYSTEMS LTD - 2024-10-14
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    icon of addressRegus 1210, Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Miller, Louise Ann
    Financial Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Mohindra, Ravi Kumar
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Scully, Louis Michael
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 5
    Ault, Isabel Mary Katherine
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 8
    Mordecai, Laura Rose
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 9
    Crabb, Ian Denis
    Chief Executive born in March 1959
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Jenkins, Elisabeth Anne
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 11
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 12
    Levy, Lionel Anthony
    Operations Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Ritchie, Alistair John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Watson, David Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 15
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Briant, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Dallison, Adrian John
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 18
    Maityard, Chrstopher John
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Azzopardi, Janet Ann
    Chartered Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-01-30
    OF - Director → CIF 0
    Azzopardi, Janet Ann
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 20
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 22
    Taylor, Roger David
    Chief Executive Officer born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 23
    Cox, Melanie Rachel
    Assistant Secretary born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1997-08-29
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 24
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 25
    Hull, Jonathan
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 26
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 28
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Menahem, Jean-marc
    Btb Continental Europe Directo born in July 1959
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 30
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 31
    Gjers, Arne
    Chief Executive Officer born in November 1943
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 32
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 33
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-10-18
    OF - Director → CIF 0
  • 35
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 36
    Kirk, Isabelle Sarah
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 37
    Causevic, Fredd
    Btb Nordic Director born in June 1962
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 38
    Forbes, Alistair Robert Ballantyne
    Director/General Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 39
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 40
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 41
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1996-08-12
    OF - Director → CIF 0
  • 42
    Uren, David Bruce
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 43
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 44
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 45
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 46
    icon of address42-50, 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
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    RED BANK RADIO LIMITED - 1986-03-26
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    QUADRIGA UK LIMITED - 2001-06-21
    icon of addressForum 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRIGA EMEA LIMITED

Previous names
TEMI 3 LIMITED - 1995-09-12
THORN OVERSEAS LIMITED - 1996-05-17
THORN EUROPE LIMITED - 1998-09-25
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
    TEMI 3 LIMITED - 1995-09-12
    THORN OVERSEAS LIMITED - 1995-09-12
    THORN EUROPE LIMITED - 1995-09-12
    Registered number 03038297
    icon of address6th 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
    icon of addressBuilding 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
    icon of addressBuilding B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.