logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Ratcliffe, Martyn Roy
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2004-09-13 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-19
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 3
    Browning, Robert Daniels
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2025-04-18
    OF - Director → CIF 0
  • 4
    Farrant, Mervyn John
    Company Director born in February 1945
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Baines, Simon David Stanhope
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-11-18 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Jackson, Eileen Frances
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2018-10-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Farrelly, Ian Brian
    Solicitor
    Individual (129 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Phillips, Michael Scott
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2004-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Coltman, Katherine Julia
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Hart, Michael John
    Businessman born in May 1941
    Individual (16 offsprings)
    Officer
    1996-05-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Debell, Tracey Clare
    Individual (4 offsprings)
    Officer
    1996-05-14 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 12
    Levin, Annabel
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Robinson, Albert Edward
    Retired Banker born in November 1933
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    2001-04-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Sherriff, David John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2004-09-13 ~ 2005-07-25
    OF - Director → CIF 0
    2010-09-13 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Donnelly, Benjamin
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Philip Basil
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2007-01-02 ~ 2019-06-28
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 18
    Sharley, Georgina Holly
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 19
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Liddle, Gerald Ernest
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (9 offsprings)
    2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 21
    Fitzgibbons, Harry Edward
    Company Director born in November 1936
    Individual (21 offsprings)
    Officer
    1996-06-07 ~ 2000-10-27
    OF - Director → CIF 0
  • 22
    Barber, John
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2000-04-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Heather, Jonathan Mark
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 24
    Sallitt, Henry William Baines
    Financial Director born in July 1962
    Individual (84 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    OF - Director → CIF 0
    Sallitt, Henry William Baines
    Fund Manager
    Individual (84 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 25
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (34 offsprings)
    Officer
    1996-05-14 ~ 1996-05-20
    OF - Director → CIF 0
  • 26
    Letts, Jon
    Executive Director born in May 1953
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-08-13
    OF - Director → CIF 0
  • 27
    Harrison, Guy Edward
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 28
    French, Christopher Francis
    Company Director born in August 1936
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-04-19 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 30
    APTITUDE SOFTWARE GROUP PLC - now 01602662 03117345
    MICROGEN PLC
    - 2019-04-01 01602662
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    Old Change House, 128 Queen Victoria Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    QUANTIOS LTD - now 12003494
    TRUSTQUAY LIMITED - 2024-08-02 12003494
    REDWOOD BIDCO LIMITED - 2020-06-01 12003494
    MOSCOW BIDCO LIMITED - 2019-09-02 12003494
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-04-19 ~ 1996-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUANTIOS FS (UK) LIMITED

Period: 2024-06-24 ~ now
Company number: 03188002 02001329
Registered names
QUANTIOS FS (UK) LIMITED - now 02001329
AFA SYSTEMS PLC - 2005-04-01
AIMHOLD LIMITED - 1996-06-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • QUANTIOS FS (UK) LIMITED
    Info
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2024-06-24
    AFA SYSTEMS PLC - 2024-06-24
    AIMHOLD LIMITED - 2024-06-24
    Registered number 03188002
    Sentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • QUANTIOS (GUERNSEY) LIMITED
    S
    Registered number 2266
    Bucktrout House, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 1WR
    Limited Company in Guernsey Company Registry, Guernsey
    CIF 1
  • MICROGEN FINANCIAL SYSTEMS
    S
    Registered number 03188002
    Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • QUANTIOS FINANCIAL SYSTEMS LIMITED
    S
    Registered number 03188002
    Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
    MICROGEN BANKING SYSTEMS LIMITED
    - 2018-07-09 03089430
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
    - now 02968618
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    QUANTIOS (UK) LIMITED
    - now 02001329 03188002
    TRUSTQUAY (UK) LIMITED
    - 2024-06-24 02001329
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2020-06-25 02001329
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    QUANTIOS SOLUTIONS (UK) LIMITED
    - now 01366291
    TRUSTQUAY SOLUTIONS (UK) LIMITED
    - 2024-06-24 01366291
    MICROGEN SOLUTIONS LIMITED
    - 2020-06-01 01366291
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.