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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 16
  • 1
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cotlick, Michael
    Solicitor born in February 1977
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cain, Matthew Columb
    Solicitor born in February 1969
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pallister, Stephen
    Solicitor born in January 1963
    Individual (47 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (39 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Chamberlayne, Rosemary Helen
    Solicitor born in October 1978
    Individual (44 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (44 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (53 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    NEPTUNE DIRECTORS LIMITED
    - now
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    QUADRANGLE SECRETARIES LIMITED
    QUADRANGLE NOMINEES (2000) LIMITED - now 03604617 01636385, 02455577
    CHELTRADING 200 LIMITED - 1999-07-21 03604617 04197281, 04518389, 04038342... (more)
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1998-07-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-27 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANGLE NOMINEES (2000) LIMITED

Linked company numbers found in government register: 03604617, 01636385, 02455577
Previous name
CHELTRADING 200 LIMITED - 1999-07-21 04197281, 04518389, 04038342... (more)
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUADRANGLE NOMINEES (2000) LIMITED
    Info
    CHELTRADING 200 LIMITED - 1999-07-21
    Registered number 03604617
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2020-12-22 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • QUADRANGLE SECRETARIES LIMITED
    S
    Registered number missing
    95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.