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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 21
  • 1
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1996-06-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 2
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (106 offsprings)
    Officer
    1997-11-03 ~ 1999-09-16
    OF - Director → CIF 0
  • 3
    Dickens, John Franklin
    Born in November 1946
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2012-05-02
    OF - Director → CIF 0
    Dickens, John Franklin
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 4
    Fish, Graham Colin
    Born in September 1953
    Individual (7 offsprings)
    Officer
    1999-09-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 5
    Church, Clive Robert
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Tootill, Martin
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 7
    King, Guy Neil
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Mckenzie, Andrew Turner
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Buckley, John Charles
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 1997-11-04
    OF - Director → CIF 0
    1999-09-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Swindells, Philip
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Miller, Christopher John
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2003-03-31
    OF - Director → CIF 0
    Miller, Christopher John
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Lewis, Mark
    Born in March 1959
    Individual (23 offsprings)
    Officer
    1997-11-03 ~ 1999-09-16
    OF - Director → CIF 0
  • 13
    Monaghan, Thomas
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2013-01-14
    OF - Director → CIF 0
    Monaghan, Thomas
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 14
    Pratt, Ian James
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    1996-06-18 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 16
    Webb, David
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    2012-03-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 18
    SAUTER AUTOMATION LIMITED
    - now 01292827
    FR. SAUTER AUTOMATION LIMITED - 1977-12-31
    Inova House, Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1996-05-30 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 20
    URBIS SCHREDER LTD
    - now 01095726
    URBIS LIGHTING LIMITED - 2013-04-08
    URBAN ENVIROSCAPE LIMITED - 1989-07-13
    Sapphire House, Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    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
  • 21
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1996-05-30 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE QUADRANT BASINGSTOKE LIMITED

Period: 1996-06-19 ~ 2018-08-28
Company number: 03205809
Registered names
THE QUADRANT BASINGSTOKE LIMITED - Dissolved
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
    Sapphire 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.