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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 25
  • 1
    Goddard, Julian Michael
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1997-06-02 ~ 2000-12-07
    OF - Director → CIF 0
  • 2
    Bowman, John Vincent
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2006-02-07 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Born in August 1979
    Individual (51 offsprings)
    Officer
    2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Rose, John Ian
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Hoyle, Richard John
    Born in May 1960
    Individual (28 offsprings)
    Officer
    1995-06-02 ~ 1998-05-13
    OF - Director → CIF 0
  • 7
    Bishop, Robert Hugh
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Lawson, Leslie William
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1997-07-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Robinson, Richard Ian
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 10
    Coker, William Joseph
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Melbourne, John
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Barker, James Edward
    Born in March 1958
    Individual (33 offsprings)
    Officer
    1995-06-02 ~ 1998-05-13
    OF - Director → CIF 0
    Barker, James Edward
    Individual (33 offsprings)
    Officer
    1995-06-02 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 13
    Kumar, Martin Daniel
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Gartland, Anthony
    Born in June 1941
    Individual (20 offsprings)
    Officer
    1998-01-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    Reeves, Anthony Henry
    Born in September 1940
    Individual (56 offsprings)
    Officer
    2007-09-25 ~ 2015-03-04
    OF - Director → CIF 0
  • 16
    Heather, Brian Hersee
    Born in October 1953
    Individual (40 offsprings)
    Officer
    1995-06-02 ~ 2004-04-08
    OF - Director → CIF 0
    Heather, Brian Hersee
    Individual (40 offsprings)
    Officer
    1998-05-27 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 17
    Laughlan, Daniel Crawford
    Born in September 1932
    Individual (9 offsprings)
    Officer
    1998-05-13 ~ 2007-09-25
    OF - Director → CIF 0
  • 18
    Waterhouse, Michael Thomas
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 2007-09-25
    OF - Director → CIF 0
  • 19
    Eades, Ross David
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Turner, Robert Edward
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2001-01-29 ~ 2007-09-25
    OF - Director → CIF 0
    Turner, Robert Edward
    Individual (52 offsprings)
    Officer
    2001-01-29 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 21
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2002-12-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 22
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1995-05-18 ~ 1995-06-02
    OF - Nominee Secretary → CIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1995-05-18 ~ 1995-06-02
    OF - Nominee Director → CIF 0
  • 24
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    First Floor, Sherborne House, 119 - 121 Cannon Street, London, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    ., C/o Irwin Mitchell 2 Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-09-25 ~ 2017-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTICA LIMITED

Period: 2007-11-23 ~ now
Company number: 03058194
Registered names
QUANTICA LIMITED - now
QUANTICA PLC - 2007-11-23
MYRALINK LIMITED - 1997-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTICA LIMITED
    Info
    QUANTICA PLC - 2007-11-23
    MYRALINK LIMITED - 2007-11-23
    Registered number 03058194
    4th Floor, 19-21 Great Tower Street, London EC3R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • QUANTICA LIMITED
    S
    Registered number 03058194
    First Floor, Sherborne House, 119 - 121 Cannon Street, London, England, EC4N 5AT
    Limited Company in England And Wales, England
    CIF 1
  • QUANTICA LTD
    S
    Registered number 03058194
    First Floor, Sherborne House, 119 - 121 Cannon Street, London, England, EC4N 5AT
    Private Comapny Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUANTICA GROUP LIMITED
    - now 02456712
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
    LAMPSHINE LIMITED - 1990-01-23
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUANTICA SOLUTIONS LIMITED
    - now 05235505
    RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
    BROOMCO (3570) LIMITED - 2004-10-29
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.