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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
Active 2
  • 1
    Wilson, Jonathan
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Boyd, Hugh Slater
    Individual
    Officer
    2000-08-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard John
    Born in April 1945
    Individual
    Officer
    2000-06-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Cross, Ray John
    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
  • 4
    Sussman, Richard
    Born in April 1971
    Individual
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Consigli, Daniel James
    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
  • 8
    Birch, Ian Gregory
    Born in April 1940
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual
    Officer
    2010-04-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Leggett, Kevan Paul
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2007-07-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    Anderson, Brian Edward
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Tiszali, William Richard
    Born in January 1970
    Individual
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 13
    Cooney, Eric
    Born in March 1966
    Individual
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Paisley, Brian
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Cooper, Ian Graham
    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
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 17
    Hinson, Neil Roy
    Born in August 1945
    Individual
    Officer
    2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Mcmurray, Andrew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-07-19
    OF - Director → CIF 0
  • 19
    Turner, Nigel Paul
    Born in June 1958
    Individual
    Officer
    2000-06-29 ~ 2004-05-07
    OF - Director → CIF 0
  • 20
    Kellar, Paul Roderick Noel
    Born in June 1948
    Individual
    Officer
    2000-06-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (32 offsprings)
    Officer
    2016-01-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 22
    Rogers, Simon Darryl
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Hurley, Christopher
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2015-03-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 24
    Gopal, Sai
    Born in April 1969
    Individual
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 25
    Brown, Roland John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ 2011-01-06
    OF - Director → CIF 0
  • 26
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 27
    Whiteley, Christopher John
    Born in September 1943
    Individual
    Officer
    2000-06-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 28
    Horton, Paul John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 29
    Lappe, Alec Thomas
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 30
    Owen, Stephen John
    Born in June 1959
    Individual
    Officer
    2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Eales, Darryl Charles
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2000-10-18 ~ 2009-03-10
    OF - Director → CIF 0
    2009-06-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 32
    Thorsteinson, Timothy Edward
    Born in December 1953
    Individual
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 33
    Fry, Dale Russell
    Born in April 1948
    Individual
    Officer
    2000-06-29 ~ 2009-09-21
    OF - Director → CIF 0
  • 34
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 35
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2000-05-31 ~ 2000-06-29
    PE - Nominee Secretary → CIF 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 - 2011-05-19
    Registered number 04004913
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 8 months). 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.