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
    Browning, Robert Daniels
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - secretary → CIF 0
  • 3
    Harrison, Guy Edward
    Company Director born in December 1979
    Individual (12 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    QUANTIOS LTD - now
    TRUSTQUAY LIMITED - 2024-08-02
    REDWOOD BIDCO LIMITED - 2020-06-01
    MOSCOW BIDCO LIMITED - 2019-09-02
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - secretary → CIF 0
  • 2
    Phillips, Michael Scott
    Director born in October 1962
    Individual
    Officer
    2004-09-13 ~ 2007-02-28
    OF - director → CIF 0
  • 3
    Liddle, Gerald Ernest
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2008-03-31
    OF - director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-08-01
    OF - secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (1 offspring)
    2006-05-31 ~ 2008-03-31
    OF - secretary → CIF 0
  • 4
    Wood, Philip Basil
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2019-06-28
    OF - director → CIF 0
    Wood, Philip Basil
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2018-12-10
    OF - secretary → CIF 0
  • 5
    Sallitt, Henry William Baines
    Financial Director born in July 1962
    Individual (39 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    OF - director → CIF 0
    Sallitt, Henry William Baines
    Fund Manager
    Individual (39 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    OF - secretary → CIF 0
  • 6
    Baines, Simon David Stanhope
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ 2018-10-29
    OF - director → CIF 0
  • 7
    Robinson, Albert Edward
    Retired Banker born in November 1933
    Individual
    Officer
    1996-06-07 ~ 2002-09-30
    OF - director → CIF 0
  • 8
    Sharley, Georgina Holly
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-06-28
    OF - secretary → CIF 0
  • 9
    Coltman, Katherine Julia
    Director born in July 1948
    Individual
    Officer
    1996-06-07 ~ 1998-09-30
    OF - director → CIF 0
  • 10
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1996-05-20
    OF - director → CIF 0
  • 11
    Sherriff, David John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-07-25
    OF - director → CIF 0
    2010-09-13 ~ 2013-09-23
    OF - director → CIF 0
  • 12
    Farrant, Mervyn John
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-09-13
    OF - director → CIF 0
  • 13
    Letts, Jon
    Executive Director born in May 1953
    Individual
    Officer
    2001-09-07 ~ 2002-08-13
    OF - director → CIF 0
  • 14
    O'neill, Anjum
    Solicitor born in October 1979
    Individual
    Officer
    2008-03-31 ~ 2016-08-19
    OF - director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual
    Officer
    2008-03-31 ~ 2016-08-19
    OF - secretary → CIF 0
  • 15
    Ratcliffe, Martyn Roy
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-07-25
    OF - director → CIF 0
  • 16
    Heather, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2018-08-31
    OF - secretary → CIF 0
  • 17
    Levin, Annabel
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2004-09-13
    OF - director → CIF 0
  • 18
    French, Christopher Francis
    Company Director born in August 1936
    Individual
    Officer
    1996-06-07 ~ 2004-09-13
    OF - director → CIF 0
  • 19
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2003-12-31
    OF - director → CIF 0
  • 20
    Debell, Tracey Clare
    Individual
    Officer
    1996-05-14 ~ 1996-05-16
    OF - secretary → CIF 0
  • 21
    Hart, Michael John
    Businessman born in May 1941
    Individual
    Officer
    1996-05-16 ~ 2004-12-31
    OF - director → CIF 0
  • 22
    Fitzgibbons, Harry Edward
    Company Director born in November 1936
    Individual
    Officer
    1996-06-07 ~ 2000-10-27
    OF - director → CIF 0
  • 23
    Jackson, Eileen Frances
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2024-06-30
    OF - director → CIF 0
  • 24
    Barber, John
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2000-08-31
    OF - director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-19 ~ 1996-05-14
    PE - nominee-director → CIF 0
  • 26
    APTITUDE SOFTWARE GROUP PLC - now
    MICROGEN PLC
    - 2019-04-01
    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
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-19 ~ 1996-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUANTIOS FS (UK) LIMITED

Previous names
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
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 - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Registered number 03188002
    Sentinel House, Harvest Crescent, Fleet GU51 2UZ
    Private Limited Company incorporated on 1996-04-19 (29 years 1 month). The company status 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
Active 3
  • 1
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.