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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 22
  • 1
    Hughes, Georgina Ann
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Griggs, Kathleen
    Chief Financial Officer born in January 1955
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Milej-smith, Dorota Irena
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Bennett, Richard Edward
    Sales And Marketing Dir born in August 1964
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Buckley, Catherine Bernadette
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Geddes, Peter Neil
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Cheshire, Deborah Janet
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2004-05-05
    OF - Director → CIF 0
    Cheshire, Deborah Janet
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 8
    Moody, David
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Redwood, David Thomas Arthur
    Director born in September 1943
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ 1999-06-30
    OF - Director → CIF 0
    Redwood, David Thomas Arthur
    Director
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 10
    Broekhuis, Fokke Gert
    Financial Director born in October 1959
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 1999-06-01
    OF - Director → CIF 0
    Broekhuis, Fokke Gert
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 11
    Tingey, Kevin Charles Phillip
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1998-10-21 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 13
    Mcauley, Sean Joseph
    Commercial Dir born in February 1945
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Lender, Daniel
    Finance Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2008-09-12
    OF - Director → CIF 0
    Lender, Daniel
    Cfo born in February 1967
    Individual (2 offsprings)
    2008-10-20 ~ 2022-01-12
    OF - Director → CIF 0
  • 15
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1998-10-21 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 16
    Munn, Georgina Ann
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 17
    Moyer, Albert
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2000-06-14
    OF - Director → CIF 0
  • 18
    Anderson, Barry
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    1998-11-10 ~ 2001-02-15
    OF - Director → CIF 0
  • 19
    Van Kralingen, Robert Willem
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Slater, Jeremy
    Operational Services Dir born in September 1958
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 21
    Kingsfordweg 151, Sloterdijk Teleport Towers, 1043 Gr, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    QAD.UNITED KINGDOM LIMITED
    QAD. UNITED KINGDOM LIMITED - now 02830603
    FOLKWEAVE LIMITED - 1993-08-19
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Quinton, Birmingham, England
    Dissolved Corporate (21 parents, 1 offspring)
    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

Period: 1998-12-01 ~ now
Company number: 03653092
Registered names
QAD EUROPE LIMITED - now
QAD ENGLAND LIMITED - 1998-12-01
PINARA LIMITED - 1998-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • QAD EUROPE LIMITED
    Info
    QAD ENGLAND LIMITED - 1998-12-01
    PINARA LIMITED - 1998-12-01
    Registered number 03653092
    Fort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • QAD EUROPE LIMITED
    S
    Registered number 03653092
    Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FE
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAVIDA TECHNOLOGIES LTD
    12635619
    International House, 36-38 Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.