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 3
  • 1
    Banks, Timothy
    Company Director born in November 1973
    Individual (16 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Coo born in August 1982
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Boyd, Hugh Slater
    Company Secretary born in June 1943
    Individual
    Officer
    1999-10-01 ~ 2000-06-15
    OF - Director → CIF 0
    Boyd, Hugh Slater
    Individual
    Officer
    1997-02-20 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 3
    Horton, Paul John
    Finance Director born in August 1966
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    White, Edward
    Chartered Accountant born in June 1942
    Individual
    Officer
    1997-02-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual
    Officer
    2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (12 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1997-01-27 ~ 1997-02-20
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    1997-01-27 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 11
    Cooper, Ian Graham
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 12
    Fry, Dale Russell
    Director born in April 1948
    Individual
    Officer
    1997-02-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 14
    Meadows, Jefferey Powell
    Managing Director born in July 1943
    Individual
    Officer
    1997-02-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Cross, Ray John
    Company Director born in September 1951
    Individual
    Officer
    2014-03-10 ~ 2015-03-12
    OF - Director → CIF 0
  • 16
    Tiszali, William Richard
    Director born in January 1970
    Individual
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    Mulligan, Martin
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 18
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1997-02-20
    OF - Director → CIF 0
  • 19
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 20
    Whiteley, Christopher John
    Director born in September 1943
    Individual
    Officer
    1997-02-20 ~ 2000-06-15
    OF - Director → CIF 0
  • 21
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 22
    Dewhirst, John Philip
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

QUANTEL EUROPE LIMITED

Previous names
QUANTEL BENELUX LIMITED - 2004-04-05
CARLTONCO 101 LIMITED - 1997-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUANTEL EUROPE LIMITED
    Info
    QUANTEL BENELUX LIMITED - 2004-04-05
    CARLTONCO 101 LIMITED - 1997-02-20
    Registered number 03307773
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    Private Limited Company incorporated on 1997-01-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.