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 2
  • 1
    Narayanan, Anantha Sivaraman
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 2
    QUADRIGA EMEA LIMITED - now
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    Building B, Riverside Way, Camberley, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 32
  • 1
    Forbes, Alistair Robert Ballantyne
    Director & General Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2003-07-25
    OF - director → CIF 0
  • 2
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual
    Officer
    2005-06-09 ~ 2006-04-05
    OF - director → CIF 0
  • 3
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2024-03-19
    OF - director → CIF 0
  • 4
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual
    Officer
    2003-04-02 ~ 2004-03-31
    OF - director → CIF 0
  • 5
    Ritchie, Alistair John
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 1999-04-30
    OF - secretary → CIF 0
  • 6
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual
    Officer
    2004-11-03 ~ 2011-04-08
    OF - director → CIF 0
  • 7
    Miller, Louise Ann
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - director → CIF 0
  • 8
    Ault, Isabel Mary Katherine
    Individual
    Officer
    2008-03-07 ~ 2008-10-18
    OF - secretary → CIF 0
  • 9
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2006-02-13 ~ 2008-01-16
    OF - director → CIF 0
  • 10
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - director → CIF 0
  • 11
    Mohindra, Ravi Kumar
    Individual
    Officer
    2007-05-24 ~ 2008-03-07
    OF - secretary → CIF 0
  • 12
    Kirk, Isabelle Sarah
    Individual
    Officer
    2015-07-22 ~ 2015-08-21
    OF - secretary → CIF 0
  • 13
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - director → CIF 0
  • 14
    Mordecai, Laura Rose
    Individual
    Officer
    2006-04-03 ~ 2007-02-16
    OF - secretary → CIF 0
  • 15
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - director → CIF 0
  • 16
    Watson, David Andrew
    Individual (13 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - secretary → CIF 0
  • 17
    Hull, Jonathan
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - director → CIF 0
  • 18
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2003-07-31
    OF - director → CIF 0
  • 19
    Dallison, Adrian John
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - secretary → CIF 0
  • 20
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual
    Officer
    2001-10-15 ~ 2002-03-31
    OF - director → CIF 0
  • 21
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - secretary → CIF 0
  • 22
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - director → CIF 0
  • 23
    Gjers, Arne
    Chief Executive Officers born in November 1943
    Individual
    Officer
    1998-01-08 ~ 2001-10-15
    OF - director → CIF 0
  • 24
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual
    Officer
    2005-06-09 ~ 2008-10-14
    OF - director → CIF 0
  • 25
    Jenkins, Elisabeth Anne
    Individual
    Officer
    2000-10-31 ~ 2003-12-18
    OF - secretary → CIF 0
  • 26
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - director → CIF 0
  • 27
    Briant, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2001-10-15
    OF - director → CIF 0
  • 28
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual
    Officer
    2002-04-03 ~ 2005-04-25
    OF - director → CIF 0
  • 29
    Narayanan, Anantha Sivaraman
    Cheif Technology Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2015-07-09
    OF - director → CIF 0
  • 30
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1997-11-21 ~ 1998-01-08
    PE - secretary → CIF 0
  • 31
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    PE - secretary → CIF 0
  • 32
    20, Black Friars Lane, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-21 ~ 1998-01-08
    PE - director → CIF 0
parent relation
Company in focus

QUADRIGA TECHNOLOGY LIMITED

Previous names
QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • QUADRIGA TECHNOLOGY LIMITED
    Info
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Registered number 03469115
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 1997-11-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.