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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 65
  • 1
    Smith, Andrew Keith
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Lee, Paul Charles
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Bennett, Peter Ian
    Born in October 1943
    Individual (13 offsprings)
    Officer
    2001-12-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 4
    Morris, Catherine Elizabeth
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Ford, Eric Kenelm
    Born in May 1949
    Individual (48 offsprings)
    Officer
    2001-12-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    O'brien, Simon Anthony
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Carey, Anthony
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Smith, Samantha Jane
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2014-05-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holt, Robert
    Co Director born in September 1954
    Individual (88 offsprings)
    Officer
    2001-12-04 ~ 2009-10-06
    OF - Director → CIF 0
  • 10
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2012-10-02 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Mackenzie, Judith Anne
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2006-10-03 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Ashton, James Robert
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Landau, Jeremy John
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 15
    Way, Ruth Margaret
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 17
    Main, Linda
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2011-03-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 19
    Mcconkey, Adam James
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    2011-10-04 ~ 2020-10-28
    OF - Director → CIF 0
  • 21
    Ward, Timothy Raines Dorrington
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2009-08-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Afolami, Abimbola
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 23
    Worlledge, Timothy John
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 24
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 25
    Taylor, John Marcellus
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Thakrar, Vijay Champaklal
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2012-10-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 27
    Simmonds, Peter Anthony
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2016-10-06 ~ 2022-10-20
    OF - Director → CIF 0
  • 28
    Kelsey, Fiona Elizabeth
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Clark, Jim Robert
    Born in November 1942
    Individual (52 offsprings)
    Officer
    2001-12-04 ~ 2004-10-05
    OF - Director → CIF 0
  • 30
    Higgins, Michael James
    Born in August 1956
    Individual (49 offsprings)
    Officer
    2008-10-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 31
    Wilkins, Christopher Stuart Henry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 32
    Meek, Edwin Graham
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2001-12-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 33
    Shaw, Thomas Patrick
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 34
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2006-10-03 ~ 2011-10-05
    OF - Director → CIF 0
  • 35
    Palfreyman, Julian Scott
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Chambers, Thin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 37
    Pierce, John Edward
    Born in August 1943
    Individual (32 offsprings)
    Officer
    2000-06-28 ~ 2009-10-06
    OF - Director → CIF 0
  • 38
    Hargraves, Kellie-ann
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 39
    Brittain, Georgina Mary Idrone
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2025-11-06
    OF - Director → CIF 0
  • 40
    Webster, Michael John Boyd
    Born in February 1942
    Individual (20 offsprings)
    Officer
    2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 41
    Nelson, Anthony Noel
    Born in October 1943
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 42
    Newman, Alan Philip Stephen
    Chief Financial Officer born in April 1957
    Individual (59 offsprings)
    Officer
    2011-10-04 ~ 2020-10-28
    OF - Director → CIF 0
  • 43
    Horner, David Alistair
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 44
    Fine, Steven Harvey
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 45
    Thunhurst, John
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 46
    Jacobs, Michael Edward Hyman
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 47
    Watts, Paul Richard
    Chartered Accountant born in September 1963
    Individual (15 offsprings)
    Officer
    2009-10-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 48
    Yarrow, Philip James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2015-09-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 49
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 50
    Stewart, Donald John
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2004-10-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 51
    Mcbride, Aelred Mark
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2007-10-02 ~ 2010-05-21
    OF - Director → CIF 0
  • 52
    Basham, Brian Arthur
    Born in July 1943
    Individual (58 offsprings)
    Officer
    2001-12-04 ~ 2006-10-03
    OF - Director → CIF 0
  • 53
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 54
    Wallis, Theresa Anne
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2004-10-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 55
    Collins, Robert Stewart
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2008-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 56
    Noyce, Claire Louise
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 57
    Clarke, Paul Anthony
    Born in April 1946
    Individual (15 offsprings)
    Officer
    2005-10-04 ~ 2014-10-07
    OF - Director → CIF 0
  • 58
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2008-10-07 ~ 2010-10-05
    OF - Director → CIF 0
  • 59
    Brough, Andrew John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 60
    Brady, Mark David
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 61
    Westhead, Rodney James
    Born in November 1943
    Individual (43 offsprings)
    Officer
    2001-12-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 62
    Eardley, Jonathan Wilmot
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2011-10-04
    OF - Director → CIF 0
  • 63
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 64
    New, Elaine
    Accountant born in March 1960
    Individual (59 offsprings)
    Officer
    2004-10-05 ~ 2009-10-06
    OF - Director → CIF 0
  • 65
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 527 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE QUOTED COMPANIES ALLIANCE

Period: 2002-06-21 ~ now
Company number: 04025281
Registered names
THE QUOTED COMPANIES ALLIANCE - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • THE QUOTED COMPANIES ALLIANCE
    Info
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    Registered number 04025281
    6 Kinghorn Street, West Smithfield, London EC1A 7HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-28 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • THE QUOTED COMPANIES ALLIANCE
    S
    Registered number 04025281
    6, Kinghorn Street, London, England, EC1A 7HW
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGINES OF GROWTH LIMITED
    08237997
    6 Kinghorn Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.