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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
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Orr, James Cuthbertson
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 5
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2019-05-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2010-07-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 9
    O'connell, Kevin Francis
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Lowes, Juliette
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2018-12-20 ~ 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
  • 12
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    145-157, St John Street, London, London, Great Britain
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 13
    HTD CAPITAL LIMITED - now
    KITWELL CONSULTANTS LIMITED
    - 2019-09-11
    KITWELL HOLDINGS LIMITED - 2005-06-13
    KITWELL CONSULTANTS LIMITED
    - 2003-10-22 03394407
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    1999-09-23 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 14
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1999-09-23 ~ 2019-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANEX MANAGEMENT LIMITED

Period: 2025-12-24 ~ now
Company number: 03846926
Registered names
QUANEX MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QUANEX MANAGEMENT LIMITED
    Info
    TYMAN MANAGEMENT LIMITED - 2025-12-24
    LUPUS CAPITAL MANAGEMENT LIMITED - 2025-12-24
    Registered number 03846926
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.