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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 3
  • 1
    Banks, Timothy
    Born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Consigli, Daniel James
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Fry, Dale Russell
    Born in April 1948
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Tiszali, William Richard
    Born in January 1970
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Whiteley, Christopher John
    Born in September 1943
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Sussman, Richard
    Born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Horton, Paul John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Meadows, Jefferey Powell
    Born in July 1943
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Cross, Ray John
    Born in September 1951
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Abdoo, David
    Born in January 1961
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1997-02-20
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 10
    Boyd, Hugh Slater
    Born in June 1943
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-06-15
    OF - Director → CIF 0
    Boyd, Hugh Slater
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 11
    Lappe, Alec Thomas
    Born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 13
    Gopal, Sai
    Born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Ray, Richard Bardrick
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1997-02-20
    OF - Director → CIF 0
  • 15
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Cooper, Ian Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 17
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Dewhirst, John Philip
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 20
    White, Edward
    Born in June 1942
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 22
    Anderson, Brian Edward
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

QUANTEL EUROPE LIMITED

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

  • QUANTEL EUROPE LIMITED
    Info
    CARLTONCO 101 LIMITED - 1997-02-20
    QUANTEL BENELUX LIMITED - 1997-02-20
    Registered number 03307773
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (28 years 10 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.

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