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
    Taylor, Amy
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - secretary → CIF 0
  • 2
    Little, Richard Harcourt
    Scientist born in October 1962
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ now
    OF - director → CIF 0
  • 3
    Penfold, James Simon Sebastian
    Scientific Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Peter Clive, Dr
    Scientific Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ now
    OF - director → CIF 0
  • 5
    The Hub, 14 Station Road, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Outram, Jacqueline Ann
    Individual
    Officer
    2014-12-31 ~ 2023-05-02
    OF - secretary → CIF 0
  • 2
    Hodgkinson, David Percival, Dr
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2017-05-01
    OF - director → CIF 0
  • 3
    Hodgkinson, Linda Smith
    Manager born in January 1950
    Individual
    Officer
    1999-02-22 ~ 2003-01-21
    OF - director → CIF 0
    Hodgkinson, Linda Smith
    Individual
    Officer
    1999-02-22 ~ 2014-12-31
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-22 ~ 1999-02-22
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUINTESSA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities

  • QUINTESSA LIMITED
    Info
    Registered number 03716623
    The Hub, 14 Station Road, Henley-on-thames, Oxfordshire RG9 1AY
    Private Limited Company incorporated on 1999-02-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.