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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 18
  • 1
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (42 offsprings)
    Officer
    2000-05-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Nicholas, Anthony
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Nicholas, Anthony
    Director
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Patrick
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Deehan, Paul
    Company Director born in February 1966
    Individual (27 offsprings)
    Officer
    2003-04-03 ~ 2004-12-02
    OF - Director → CIF 0
  • 6
    Baumann, Christopher John
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Chris Baumaan
    Born in July 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (43 offsprings)
    Officer
    2000-05-26 ~ 2003-04-03
    OF - Director → CIF 0
  • 9
    Mcneill, Ian Norman
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Kettle, Christopher
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Company Director
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Pearson, Ben
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mcneill, Myra
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Rushton, Clive
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Director
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 15
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 16
    AKTRION GROUP LIMITED - now 03936590
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    Pemberton House, Stafford Park 1, Telford, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

Q E CONSULTANCY LIMITED

Period: 1999-03-10 ~ 2018-11-20
Company number: 03729600
Registered name
Q E CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • Q E CONSULTANCY LIMITED
    Info
    Registered number 03729600
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2018-11-20 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.