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
    Groom, Duncan
    Chief Operating Officer born in April 1972
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Vaiter, Railitza Dimitrova
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Passage, Laurent Marie Philippe
    Chief Financial Officer born in December 1985
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    42-46, Avenue Aristide Briand, 92220 Bagneux, France
    Corporate (10 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    478 Wheelers Farms Road, Milford, United States
    Corporate (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Clarke, Ian David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Muller, Rene Ernest
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Muller, Peter
    Business Manager born in February 1968
    Individual
    Officer
    2010-06-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Dearing, Stephen Colin
    Vp Sales And Operations born in September 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Parker, William Charles
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2008-03-01
    OF - Director → CIF 0
    Parker, William Charles
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    Scherrer, Andreas
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2018-04-01
    OF - Director → CIF 0
    Scherrer, Andreas
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 7
    Davies, Michael John
    Director born in October 1960
    Individual
    Officer
    2011-03-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Adam, Gregory Laurent
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Morgan, Rhys
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 10
    Jorg, Hans Rudolf
    Business Manager born in April 1955
    Individual
    Officer
    2008-03-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUADIENT CXM UK LIMITED

Previous names
QUADIENT UK LIMITED - 2020-02-11
GMC SOFTWARE TECHNOLOGY LIMITED - 2017-08-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • QUADIENT CXM UK LIMITED
    Info
    QUADIENT UK LIMITED - 2020-02-11
    GMC SOFTWARE TECHNOLOGY LIMITED - 2017-08-25
    Registered number 03749721
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, London E15 2GW
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.