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
    Mayfield, Andrew Charles
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hubbert, Joshua
    Acting Ceo, Qa Workforce Learning born in November 1974
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Young, Philip
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Young, Philip
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    International House, Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Johnson, Ian Paul
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ 2018-05-25
    OF - Director → CIF 0
    Johnson, Ian Paul
    Company Director
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 2
    Hewitt, Guy Edward
    Accountant born in June 1983
    Individual (6 offsprings)
    Officer
    2023-11-06 ~ 2023-11-27
    OF - Director → CIF 0
    2024-02-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Thomas, Harvey Dermot Martin
    Operations Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Brooke, Michael John
    Non Executive Director born in October 1941
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Arnett, Edward Alan
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2001-04-17
    OF - Director → CIF 0
    Arnett, Edward Alan
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 6
    Geddes, Paul Robert
    Ceo, Qa Group born in June 1969
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hyams, Mitchell Spencer
    Finance Director born in January 1956
    Individual (10 offsprings)
    Officer
    1999-11-19 ~ 2007-11-01
    OF - Director → CIF 0
    Hyams, Mitchell Spencer
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-23 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 8
    Macpherson, William Robert George
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2008-06-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Martin, Christian John
    Chairman born in February 1954
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Trainer, Martin John
    Chartered Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2009-03-02
    OF - Director → CIF 0
    Trainer, Martin John
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 11
    Runnicles, Nathan Giles
    Cfo, Qa Group born in February 1974
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ 2024-12-31
    OF - Director → CIF 0
    Runnicles, Nathan Giles
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Cornwall, Douglas Charles
    Non Executive Director born in August 1933
    Individual
    Officer
    1999-02-03 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Forbes Nominees Limited
    Individual
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 14
    Strange, James Leland
    Business Executive born in May 1941
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2004-06-03
    OF - Director → CIF 0
  • 15
    Forbes Secretaries Limited
    Individual
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 16
    INTERQUAD GROUP LIMITED - 2006-10-05
    SECKLOE 208 LIMITED - 2005-04-13
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ 2019-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECKLOE 208 LIMITED

Previous name
INTERQUAD GROUP LIMITED - 2005-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SECKLOE 208 LIMITED
    Info
    INTERQUAD GROUP LIMITED - 2005-04-13
    Registered number 03684770
    International House Third Floor, 1 St Katharine's Way, London E1W 1UN
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SECKLOE 208 LIMITED
    S
    Registered number 3684770
    International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED - 2000-12-29
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    IITT FOUNDATION LIMITED - 2001-04-26
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,516 GBP2016-03-31
    Person with significant control
    2021-07-01 ~ 2024-02-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-02 ~ 2018-05-21
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    QA EXECUTIVE EDUCATION (NU) LIMITED - 2014-07-29
    QA BUSINESS DEGREES (DMU) LIMITED - 2013-09-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2018-05-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    QAHE LIMITED - 2018-04-23
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ 2018-05-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-09 ~ 2018-05-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    QA BUSINESS SCHOOL LIMITED - 2014-07-29
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2018-05-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2018-05-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.