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 2
  • 1
    Wilson, Jonathan
    Coo born in August 1982
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ 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
Ceased 38
  • 1
    Rogers, Simon Darryl
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Boyd, Hugh Slater
    Individual
    Officer
    2000-08-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Mcmurray, Andrew
    Investor born in March 1959
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Horton, Paul John
    Finance Director born in August 1966
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Eaton, Guy Frederick St John
    Director born in October 1962
    Individual
    Officer
    2010-04-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Taylor, Richard John
    Electronics Engineer born in April 1945
    Individual
    Officer
    2000-06-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (12 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Thorsteinson, Timothy Edward
    Company Director born in December 1953
    Individual
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 14
    Brown, Roland John
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ 2011-01-06
    OF - Director → CIF 0
  • 15
    Cooper, Ian Graham
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2000-08-01
    OF - Secretary → CIF 0
    2001-12-14 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 16
    Fry, Dale Russell
    Director born in April 1948
    Individual
    Officer
    2000-06-29 ~ 2009-09-21
    OF - Director → CIF 0
  • 17
    Hinson, Neil Roy
    Director born in August 1945
    Individual
    Officer
    2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Cross, Ray John
    Director born in September 1951
    Individual
    Officer
    2004-05-26 ~ 2009-07-22
    OF - Director → CIF 0
    2009-09-08 ~ 2015-03-12
    OF - Director → CIF 0
  • 20
    Adcock, Simon Mark Peter
    Company Director born in September 1975
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 21
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 22
    Tiszali, William Richard
    Director born in January 1970
    Individual
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    Owen, Stephen John
    Director born in June 1959
    Individual
    Officer
    2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Mulligan, Martin
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 25
    Kellar, Paul Roderick Noel
    Electronics Engineer born in June 1948
    Individual
    Officer
    2000-06-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Cooney, Eric
    Company Director born in March 1966
    Individual
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Morley, Candida Elizabeth
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 28
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 29
    Eales, Darryl Charles
    Company Director born in October 1960
    Individual (43 offsprings)
    Officer
    2000-10-18 ~ 2009-03-10
    OF - Director → CIF 0
    Eales, Darryl Charles
    Director born in October 1960
    Individual (43 offsprings)
    2009-06-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 30
    Paisley, Brian
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 31
    Hurley, Christopher
    Company Director born in March 1974
    Individual (14 offsprings)
    Officer
    2015-03-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 32
    Whiteley, Christopher John
    Director born in September 1943
    Individual
    Officer
    2000-06-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 33
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 34
    Turner, Nigel Paul
    Director born in June 1958
    Individual
    Officer
    2000-06-29 ~ 2004-05-07
    OF - Director → CIF 0
  • 35
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2000-05-31 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 36
    1, N. Brentwood Blvd. 15th Floor, St. Louis, Missouri, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-07-02
    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
  • 37
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2000-06-29
    PE - Nominee Director → CIF 0
  • 38
    WOODBURY RESIDUAL LIMITED - now
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    31, Turnpike Road, Newbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANTEL HOLDINGS (2010) LIMITED

Previous names
QUANTEL HOLDINGS LIMITED - 2011-05-19
INGLEBY (1313) LIMITED - 2000-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTEL HOLDINGS (2010) LIMITED
    Info
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    Registered number 04004913
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    Private Limited Company incorporated on 2000-05-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • QUANTEL HOLDINGS (2010) LIMITED
    S
    Registered number 04004913
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Liability in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.