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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 16
  • 1
    Brotherton, James Edward
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Main, Linda
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Noyce, Claire Louise
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hargraves, Kellie-ann
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Mcconkey, Adam James
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, John Marcellus
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Judith Anne
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Scott William
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, James Robert
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Brittain, Georgina Mary Idrone
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Chambers, Thin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Peter Jonathan
    Born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Afolami, Abimbola
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Fine, Steven Harvey
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 16
    JEERAN UK LTD
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2000-06-28 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 49
  • 1
    Collins, Robert Stewart
    Investment Banker born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Ford, Eric Kenelm
    Stockbroker born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Morris, Catherine Elizabeth
    Stockbroker born in November 1957
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Mehta, Ashoni Kumar
    Company Director born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Carey, Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Lee, Paul Charles
    Analyst born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Newman, Alan Philip Stephen
    Chief Financial Officer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Worlledge, Timothy John
    Investment Banker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    Kelsey, Fiona Elizabeth
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Thakrar, Vijay Champaklal
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 11
    Wallis, Theresa Anne
    Management Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Williams, Gervais Peter Englesbe
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 13
    Basham, Brian Arthur
    Ceo born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-10-03
    OF - Director → CIF 0
  • 14
    Brady, Mark David
    Chartered Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 15
    Meek, Edwin Graham
    Stockbroker born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Clark, Jim Robert
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2004-10-05
    OF - Director → CIF 0
  • 17
    Smith, Andrew Keith
    Banker born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2020-10-28
    OF - Director → CIF 0
  • 19
    Thunhurst, John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Pierce, John Edward
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2009-10-06
    OF - Director → CIF 0
  • 21
    Wilkins, Christopher Stuart Henry
    Ceo born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 22
    O'brien, Simon Anthony
    Partner born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 23
    Palfreyman, Julian Scott
    Market Maker born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Ward, Timothy Raines Dorrington
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Smith, Samantha Jane, Ms
    Chief Executive Officer born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Mcbride, Aelred Mark
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-05-21
    OF - Director → CIF 0
  • 27
    Stewart, Donald John
    Lawyer born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 28
    Shaw, Thomas Patrick
    Partner born in December 1961
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 29
    Watts, Paul Richard
    Chartered Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 30
    Way, Ruth Margaret
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-04-24
    OF - Director → CIF 0
  • 31
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2017-10-04
    OF - Director → CIF 0
  • 32
    Horner, David Alistair
    Investment Manager born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 33
    Brough, Andrew John
    Fund Manager born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 35
    Clarke, Paul Anthony
    Finance Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2014-10-07
    OF - Director → CIF 0
  • 36
    Eardley, Jonathan Wilmot
    Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2011-10-04
    OF - Director → CIF 0
  • 37
    Jacobs, Michael Edward Hyman
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 38
    Hemsley, Oliver Alexander
    Chief Executive/Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2015-10-06
    OF - Director → CIF 0
  • 39
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2022-10-20
    OF - Director → CIF 0
  • 40
    Burton, Nigel John, Dr
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2010-10-05
    OF - Director → CIF 0
  • 41
    Landau, Jeremy John
    Lawyer born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 42
    Webster, Michael John Boyd
    Solicitor born in February 1942
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 43
    Bennett, Peter Ian
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 44
    Nelson, Anthony Noel
    Executive born in October 1943
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 45
    Westhead, Rodney James
    C E O born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 46
    New, Elaine
    Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2009-10-06
    OF - Director → CIF 0
  • 47
    Yarrow, Philip James
    Chief Executive born in April 1968
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 48
    Higgins, Michael James
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 49
    Holt, Robert
    Co Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2009-10-06
    OF - Director → CIF 0
parent relation
Company in focus

THE QUOTED COMPANIES ALLIANCE

Previous name
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of address6 Kinghorn Street, West Smithfield, London EC1A 7HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • THE QUOTED COMPANIES ALLIANCE
    S
    Registered number 04025281
    icon of address6, Kinghorn Street, London, England, EC1A 7HW
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Kinghorn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.