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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
    Burgess, Jonathan
    Planning Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Spencer
    Planning Consultant born in August 1955
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Unwin, Diane Amanda
    Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (52 offsprings)
    Officer
    2017-06-19 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Tappenden, Graeme Henry
    Managing Director born in September 1952
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Horgan, John Bernard Gerard
    Company Director born in May 1950
    Individual (18 offsprings)
    Officer
    2004-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Smith, Gary Richard
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    1999-08-10 ~ 2017-06-19
    OF - Director → CIF 0
    Smith, Gary Richard
    Company Director
    Individual (13 offsprings)
    Officer
    1999-08-10 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 9
    Wright, Alan
    Chartered Engineer born in August 1964
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Bowkett, Paul Layton
    Chartered Engineer born in June 1961
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    Price, David John
    Financial Controller born in March 1970
    Individual (74 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 13
    CAMERON TAYLOR CONSULTING LIMITED - now 04433630 02755193
    CAMERON TAYLOR TWO LIMITED - 2006-06-05
    CAMERON TAYLOR BRADY LIMITED - 2005-07-12
    SPEED 9164 LIMITED - 2002-07-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, 41791 offsprings)
    Officer
    1999-04-08 ~ 1999-08-10
    OF - Nominee Secretary → CIF 0
  • 15
    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, 39012 offsprings)
    Officer
    1999-04-08 ~ 1999-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUBE PLANNING LIMITED

Period: 2004-02-25 ~ 2021-04-27
Company number: 03748976
Registered names
QUBE PLANNING LIMITED - Dissolved
GROUNDLAB+ LIMITED - 2004-02-25
SPEED 7607 LIMITED - 1999-08-20 02555790... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • QUBE PLANNING LIMITED
    Info
    GROUNDLAB+ LIMITED - 2004-02-25
    SPEED 7607 LIMITED - 2004-02-25
    Registered number 03748976
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 and dissolved on 2021-04-27 (22 years). 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.