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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
    Robinson, Richard Ian
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Waterhouse, Michael Thomas
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 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
    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
  • 5
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Melbourne, John
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Bowman, John Vincent
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2006-02-07 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Reeves, Anthony Henry
    Born in September 1940
    Individual (56 offsprings)
    Officer
    2007-09-25 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    Rose, John Ian
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 11
    Laughlan, Daniel Crawford
    Born in September 1932
    Individual (9 offsprings)
    Officer
    1998-05-13 ~ 2007-09-25
    OF - Director → CIF 0
  • 12
    Lawson, Leslie William
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1997-07-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 13
    Hoyle, Richard John
    Born in May 1960
    Individual (28 offsprings)
    Officer
    1995-06-02 ~ 1998-05-13
    OF - Director → CIF 0
  • 14
    Bishop, Robert Hugh
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Coker, William Joseph
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Goddard, Julian Michael
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1997-06-02 ~ 2000-12-07
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2002-12-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 20
    Gartland, Anthony
    Born in June 1941
    Individual (20 offsprings)
    Officer
    1998-01-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    Eades, Ross David
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1995-05-18 ~ 1995-06-02
    OF - Nominee Director → CIF 0
  • 23
    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
    27-32, First Floor, Old Jewry, London, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1995-05-18 ~ 1995-06-02
    OF - Nominee Secretary → CIF 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
    27-32 1st Floor, Old Jewry, London EC2R 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • QUANTICA LIMITED
    S
    Registered number 03058194
    27-32, First Floor, Old Jewry, London, England, EC2R 8DQ
    Limited Company in England And Wales, England
    CIF 1
  • QUANTICA LTD
    S
    Registered number 03058194
    27-32, First Floor, Old Jewry, London, England, EC2R 8DQ
    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 03449941
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
    LAMPSHINE LIMITED - 1990-01-23
    27-32 1st Floor, Old Jewry, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    QUANTICA SOLUTIONS LIMITED
    - now 05235505
    RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
    BROOMCO (3570) LIMITED - 2004-10-29
    27-32 1st Floor, Old Jewry, 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 5 April 2026 and licensed under the Open Government Licence v3.0.