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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bennett, John David
    Caterer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Archer, Josephine
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2004-08-18
    OF - Director → CIF 0
    Archer, Josephine
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 3
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2004-08-18
    OF - Director → CIF 0
  • 4
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Buesden, Stephen Charles
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2017-12-30
    OF - Director → CIF 0
  • 8
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 10
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 12
    Barry, Andrew
    Chartered Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-02-11
    OF - Director → CIF 0
  • 14
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 1999-03-12
    OF - Secretary → CIF 0
    icon of calendar 2000-03-21 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Hollinshead, Russell
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 19
    Harris, Andrew John
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Hughes, Samantha Kim
    Chartered Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Taylor, Richard James Wallington
    Business Director born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Bate, David Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2004-03-08
    OF - Director → CIF 0
  • 24
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

QCL LIMITED

Previous name
SHELFCO (NO.1434) LIMITED - 1998-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • QCL LIMITED
    Info
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Registered number 03512010
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.