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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 15
  • 1
    Penfold, James Simon Sebastian
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Outram, Jacqueline Ann
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 3
    Taylor, Amy
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Watson, Claire Elaine, Dr
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Peter Clive, Dr
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2026-05-01
    OF - Director → CIF 0
  • 6
    Taylor, Amy Elizabeth
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Benbow, Steven James, Dr
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Little, Richard Harcourt
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Hodgkinson, Linda Smith
    Born in January 1950
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2003-01-21
    OF - Director → CIF 0
    Hodgkinson, Linda Smith
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Hodgkinson, David Percival, Dr
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Walke, Russell Charles
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Newling, Vicky Jane
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 15
    QUINTESSA TRUSTEE LIMITED
    07853279
    The Hub, 14 Station Road, Henley-on-thames, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUINTESSA LIMITED

Period: 1999-02-22 ~ now
Company number: 03716623
Registered name
QUINTESSA LIMITED - now
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical 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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.