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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 5
  • 1
    Tootill, Martin
    Finance Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckenzie, Andrew Turner
    Finance Director born in November 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pratt, Ian James
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    URBIS LIGHTING LIMITED - 2013-04-08
    URBAN ENVIROSCAPE LIMITED - 1989-07-13
    icon of addressSapphire House, Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,287,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    FR. SAUTER AUTOMATION LIMITED - 1977-12-31
    icon of addressInova House, Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-16
    OF - Director → CIF 0
  • 2
    Church, Clive Robert
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 4
    Lewis, Mark
    Surveyor born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-16
    OF - Director → CIF 0
  • 5
    King, Guy Neil
    Real Estate Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Fish, Graham Colin
    Executive born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 7
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 8
    Buckley, John Charles
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1997-11-04
    OF - Director → CIF 0
    Buckley, John Charles
    Finance Director born in August 1952
    Individual
    icon of calendar 1999-09-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Monaghan, Thomas
    Corp.Executive born in March 1958
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2013-01-14
    OF - Director → CIF 0
    Monaghan, Thomas
    Corp.Executive
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 10
    Webb, David
    Executive born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Dickens, John Franklin
    Corp.Executiv born in November 1946
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2012-05-02
    OF - Director → CIF 0
    Dickens, John Franklin
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 12
    Swindells, Philip
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Miller, Christopher John
    Executive born in August 1944
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2003-03-31
    OF - Director → CIF 0
    Miller, Christopher John
    Executive
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-05-30 ~ 1996-06-18
    PE - Nominee Director → CIF 0
  • 15
    RUTLAND SERVICES CONSULTANCY LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350 GBP2020-07-31
    Officer
    1996-05-30 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
  • 16
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2012-03-08 ~ 2013-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE QUADRANT BASINGSTOKE LIMITED

Previous name
INSTANT CALL LIMITED - 1996-06-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE QUADRANT BASINGSTOKE LIMITED
    Info
    INSTANT CALL LIMITED - 1996-06-19
    Registered number 03205809
    icon of addressSapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire RG24 8GG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 and dissolved on 2018-08-28 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.