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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 4
  • 1
    Van Kralingen, Robert Willem
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Catherine Bernadette
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Georgina Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressKingsfordweg 151, Sloterdijk Teleport Towers, 1043 Gr, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mcauley, Sean Joseph
    Commercial Dir born in February 1945
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Moody, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 4
    Redwood, David Thomas Arthur
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 1999-06-30
    OF - Director → CIF 0
    Redwood, David Thomas Arthur
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Broekhuis, Fokke Gert
    Financial Director born in October 1959
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1999-06-01
    OF - Director → CIF 0
    Broekhuis, Fokke Gert
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 6
    Bennett, Richard Edward
    Sales And Marketing Dir born in August 1964
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Tingey, Kevin Charles Phillip
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Munn, Georgina Ann
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 9
    Lender, Daniel
    Finance Executive born in February 1967
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2008-09-12
    OF - Director → CIF 0
    Lender, Daniel
    Cfo born in February 1967
    Individual
    icon of calendar 2008-10-20 ~ 2022-01-12
    OF - Director → CIF 0
  • 10
    Milej-smith, Dorota Irena
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    Geddes, Peter Neil
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Moyer, Albert
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Anderson, Barry
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2001-02-15
    OF - Director → CIF 0
  • 14
    Cheshire, Deborah Janet
    Chartered Accountant born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2004-05-05
    OF - Director → CIF 0
    Cheshire, Deborah Janet
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 15
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 16
    Slater, Jeremy
    Operational Services Dir born in September 1958
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 17
    Griggs, Kathleen
    Chief Financial Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-09-15
    OF - Director → CIF 0
  • 18
    QAD. UNITED KINGDOM LIMITED - now
    FOLKWEAVE LIMITED - 1993-08-19
    icon of addressSir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Quinton, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QAD EUROPE LIMITED

Previous names
QAD ENGLAND LIMITED - 1998-12-01
PINARA LIMITED - 1998-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • QAD EUROPE LIMITED
    Info
    QAD ENGLAND LIMITED - 1998-12-01
    PINARA LIMITED - 1998-12-01
    Registered number 03653092
    icon of addressFort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.