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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 29
  • 1
    Barnard, Thomas Frederick
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Raybone, John Anthony
    Electrical Engineer born in April 1955
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (95 offsprings)
    Officer
    2012-06-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Quinlan, Ian
    Director born in July 1950
    Individual (37 offsprings)
    Officer
    2009-01-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Williamson, Stephen
    Engineering Management born in March 1949
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Jones, Richard
    Finance Director born in April 1972
    Individual (24 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 13
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Raybone, Susan
    Secretary born in May 1957
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2009-01-30
    OF - Director → CIF 0
    Raybone, Susan
    Secretary
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 15
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (224 offsprings)
    Officer
    2009-02-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 16
    Cavanagh, Darron William
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 17
    James, Stephen William
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (100 offsprings)
    Officer
    2011-02-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    03062215
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 569 offsprings)
    Officer
    1996-09-24 ~ 1997-04-01
    OF - Nominee Director → CIF 0
    1996-09-24 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 21
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    03090222
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    1996-09-24 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 23
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    QUATRO ELECTRONICS LIMITED
    03254143
    16a, The Vinery, New Longton, Preston
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-01-30
    OF - Director → CIF 0
  • 29
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUATRO ELECTRONICS LIMITED

Period: 1996-09-24 ~ 2020-11-24
Company number: 03254143
Registered name
QUATRO ELECTRONICS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • QUATRO ELECTRONICS LIMITED
    Info
    Registered number 03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 and dissolved on 2020-11-24 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • QUATRO ELECTRONICS LIMITED
    S
    Registered number missing
    16a, The Vinery, New Longton, Preston, PR4 4YB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.