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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 3
  • 1
    Kumar, Martin Daniel
    Born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Richard Robert
    Born in February 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    CHESCHAM LIMITED - 1990-06-07
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    THE KELLAN GROUP PLC - 2019-01-28
    icon of addressFirst Floor, Sherborne House, 119 - 121 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Robinson, Richard Ian
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Bennett, Phillip James
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Hoyle, Richard John
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-02 ~ 1998-05-13
    OF - Director → CIF 0
  • 5
    Coker, William Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 6
    Heather, Brian Hersee
    Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 2004-04-08
    OF - Director → CIF 0
    Heather, Brian Hersee
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 7
    Rose, John Ian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Eades, Ross David
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Turner, Robert Edward
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2007-09-25
    OF - Director → CIF 0
    Turner, Robert Edward
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 10
    Goddard, Julian Michael
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-12-07
    OF - Director → CIF 0
  • 11
    Lawson, Leslie William
    Chief Executive born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 12
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 13
    Laughlan, Daniel Crawford
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2007-09-25
    OF - Director → CIF 0
  • 14
    Waterhouse, Michael Thomas
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Bowman, John Vincent
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-25
    OF - Director → CIF 0
  • 16
    Bishop, Robert Hugh
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 17
    Melbourne, John
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Gartland, Anthony
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 19
    Barker, James Edward
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1998-05-13
    OF - Director → CIF 0
    Barker, James Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 20
    IMCO (112002) LIMITED - 2002-07-02
    icon of address., C/o Irwin Mitchell 2 Wellington Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-25 ~ 2017-07-24
    PE - Secretary → CIF 0
  • 21
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-05-18 ~ 1995-06-02
    PE - Nominee Director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-05-18 ~ 1995-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUANTICA LIMITED

Previous names
MYRALINK LIMITED - 1997-05-29
QUANTICA PLC - 2007-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTICA LIMITED
    Info
    MYRALINK LIMITED - 1997-05-29
    QUANTICA PLC - 1997-05-29
    Registered number 03058194
    icon of address4th Floor, 19-21 Great Tower Street, London EC3R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 7 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
    icon of addressFirst 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
    icon of addressFirst 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
Active 2
  • 1
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
    LAMPSHINE LIMITED - 1990-01-23
    icon of address4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
    BROOMCO (3570) LIMITED - 2004-10-29
    icon of address4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,682 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.